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S.ROSS & CO.LIMITED

Company number 00276353

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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)
24 Nov 2003 288a New director appointed
24 Nov 2003 288a New director appointed
24 Nov 2003 288a New director appointed
30 Aug 2003 288a New director appointed
23 Aug 2003 288b Director resigned
23 Aug 2003 288b Director resigned
23 Aug 2003 288b Director resigned
23 Aug 2003 288b Director resigned
23 Aug 2003 288b Director resigned
23 Aug 2003 288b Director resigned
23 Aug 2003 287 Registered office changed on 23/08/03 from: rosedale house bramley way hellaby trading estate hellaby rotherham south yorkshire S66 8QB
25 Jul 2003 395 Particulars of mortgage/charge
22 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2002 225 Accounting reference date extended from 28/02/03 to 01/05/03
16 Nov 2002 363s Return made up to 31/10/02; full list of members
13 Aug 2002 AUD Auditor's resignation
07 Aug 2002 AA Full accounts made up to 28 February 2002
15 Jul 2002 288c Director's particulars changed
02 Jan 2002 AA Full accounts made up to 28 February 2001
30 Nov 2001 363s Return made up to 31/10/01; full list of members
18 Oct 2001 288a New director appointed
17 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2001 288c Director's particulars changed
15 May 2001 288c Secretary's particulars changed
28 Dec 2000 AA Full accounts made up to 28 February 2000