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Company number 02847388

Date	Type	Description	View / Download
11 Sep 2006	288b	Director resigned	(1 page)
24 Mar 2006	288b	Director resigned	(1 page)
24 Mar 2006	288b	Director resigned	(1 page)
24 Mar 2006	288b	Secretary resigned	(1 page)
20 Feb 2006	287	Registered office changed on 20/02/06 from: 65 scarisbrick new road southport merseyside PR8 6LF	(1 page)
20 Feb 2006	225	Accounting reference date shortened from 31/07/06 to 31/03/06	(1 page)
20 Feb 2006	288a	New secretary appointed	(2 pages)
20 Feb 2006	288a	New director appointed	(4 pages)
20 Feb 2006	288a	New director appointed	(3 pages)
05 Feb 2006	AA	Accounts for a medium company made up to 31 July 2005	(16 pages)
10 Oct 2005	288a	New director appointed	(1 page)
13 Sep 2005	363a	Return made up to 24/08/05; full list of members	(3 pages)
14 Jun 2005	CERTNM	Company name changed roxywood LIMITED\certificate issued on 14/06/05	(2 pages)
03 Jun 2005	AA	Accounts for a medium company made up to 31 July 2004	(18 pages)
10 Sep 2004	363s	Return made up to 24/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(3 pages)
02 Jun 2004	AA	Accounts for a medium company made up to 31 July 2003	(16 pages)
16 Oct 2003	363s	Return made up to 24/08/03; full list of members	(7 pages)
21 May 2003	225	Accounting reference date extended from 31/03/03 to 31/07/03	(1 page)
04 Feb 2003	AA	Full accounts made up to 31 March 2002	(19 pages)
04 Sep 2002	363s	Return made up to 24/08/02; full list of members	(7 pages)
08 Nov 2001	AA	Full accounts made up to 31 March 2001	(16 pages)
02 Oct 2001	363s	Return made up to 24/08/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
18 Dec 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Dec 2000	288c	Director's particulars changed	(1 page)
11 Sep 2000	287	Registered office changed on 11/09/00 from: 133-135 upper aughton road birkdale southport merseyside PR8 5NJ	(1 page)