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ROXYCO LIMITED

Company number 04338551

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 400
16 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
11 Sep 2014 CH01 Director's details changed for John Paul Flack on 11 June 2014
11 Sep 2014 CH03 Secretary's details changed for John Paul Flack on 11 June 2014
07 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 400
16 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
05 Jul 2013 SH08 Change of share class name or designation
05 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jul 2013 TM01 Termination of appointment of Thomas Collins as a director
09 Apr 2013 CH01 Director's details changed for Thomas Collins on 23 March 2012
12 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
24 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
04 Aug 2012 CH01 Director's details changed for John Paul Flack on 31 July 2012
03 Aug 2012 CH03 Secretary's details changed for John Paul Flack on 31 July 2012
20 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
28 Sep 2011 CH01 Director's details changed for Thomas Collins on 28 September 2011
24 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
21 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
05 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
19 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
02 Jul 2009 288c Director and secretary's change of particulars / john flack / 30/06/2009