S.ROSS & CO.LIMITED

Company number 00276353

Date	Type	Description	View / Download
17 Nov 2006	363s	Return made up to 31/10/06; full list of members 363(287) ‐ Registered office changed on 17/11/06	(8 pages)
04 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Nov 2006	395	Particulars of mortgage/charge	(9 pages)
31 Oct 2006	395	Particulars of mortgage/charge	(19 pages)
31 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
31 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
30 Oct 2006	288b	Secretary resigned	(1 page)
30 Oct 2006	288b	Director resigned	(1 page)
30 Oct 2006	288b	Director resigned	(1 page)
30 Oct 2006	287	Registered office changed on 30/10/06 from: c/o macfarlane & co 2ND floor cunard building water street liverpool L3 1DS	(1 page)
30 Oct 2006	288a	New secretary appointed	(2 pages)
26 Oct 2006	AA	Full accounts made up to 31 March 2006	(21 pages)
02 Feb 2006	AA	Full accounts made up to 31 March 2005	(18 pages)
06 Dec 2005	363s	Return made up to 31/10/05; full list of members	(8 pages)
06 Apr 2005	88(2)R	Ad 30/03/05--------- £ si 378000@1=378000 £ ic 2000/380000	(2 pages)
06 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Apr 2005	123	£ nc 2000/1000000 30/03/05	(1 page)
04 Mar 2005	AA	Full accounts made up to 31 March 2004	(20 pages)
22 Feb 2005	287	Registered office changed on 22/02/05 from: 520 europa boulevard westbrook warrington cheshire WA5 7TP	(1 page)
20 Dec 2004	225	Accounting reference date shortened from 01/05/04 to 31/03/04	(1 page)
02 Dec 2004	363s	Return made up to 31/10/04; full list of members	(8 pages)
14 Oct 2004	AA	Accounts for a dormant company made up to 26 April 2003	(9 pages)
08 Dec 2003	363s	Return made up to 31/10/03; full list of members	(7 pages)
08 Dec 2003	288b	Secretary resigned	(1 page)
08 Dec 2003	288a	New secretary appointed	(2 pages)