ROSS GROUP PLC

Company number 00131902

Date	Type	Description	View / Download
26 Jul 2004	363s	Return made up to 14/06/04; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
04 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(39 pages)
24 Oct 2003	288b	Director resigned	(1 page)
24 Oct 2003	288a	New director appointed	(2 pages)
29 Jul 2003	363s	Return made up to 14/06/03; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
14 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(37 pages)
25 Mar 2003	353a	Location of register of members (non legible)	(1 page)
29 Jan 2003	PROSP	Listing of particulars	(70 pages)
30 Oct 2002	288c	Director's particulars changed	(1 page)
12 Sep 2002	363s	Return made up to 14/06/02; bulk list available separately 363(353) ‐ Location of register of members address changed	(11 pages)
17 Jul 2002	288b	Director resigned	(1 page)
08 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(37 pages)
08 Jul 2002	287	Registered office changed on 08/07/02 from: unit 5 wallbrook business centre, green lane, hounslow, middlesex TW4 6NW	(1 page)
08 Jul 2002	288a	New secretary appointed	(2 pages)
12 Jun 2002	288b	Secretary resigned	(1 page)
25 Mar 2002	288a	New director appointed	(2 pages)
08 Jan 2002	AA	Group of companies' accounts made up to 30 June 2001	(35 pages)
20 Dec 2001	288b	Director resigned	(1 page)
20 Dec 2001	288b	Director resigned	(1 page)
13 Nov 2001	288a	New director appointed	(2 pages)
26 Oct 2001	287	Registered office changed on 26/10/01 from: 8TH floor hayes gate house, 27 uxbridge road, hayes, middlesex UB4 0JN	(1 page)
09 Oct 2001	225	Accounting reference date shortened from 30/06/02 to 31/12/01	(1 page)
09 Oct 2001	288a	New director appointed	(2 pages)
07 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)