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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)
07 Nov 2000 363s Return made up to 31/10/00; full list of members
20 Jul 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
28 Feb 2000 AA Full accounts made up to 28 February 1999
22 Nov 1999 363s Return made up to 31/10/99; full list of members
05 Nov 1998 363s Return made up to 31/10/98; no change of members
29 Oct 1998 AA Full accounts made up to 31 December 1997
16 Jun 1998 288c Director's particulars changed
16 Jun 1998 288c Director's particulars changed
07 May 1998 225 Accounting reference date extended from 30/12/98 to 28/02/99
19 Nov 1997 363s Return made up to 31/10/97; no change of members
03 Nov 1997 AA Full accounts made up to 28 December 1996
15 Jan 1997 288c Secretary's particulars changed
04 Dec 1996 363s Return made up to 31/10/96; full list of members
17 Oct 1996 AA Full accounts made up to 29 March 1996
15 Oct 1996 288a New secretary appointed
15 Oct 1996 287 Registered office changed on 15/10/96 from: po box 1 rexmore way liverpool L15 0HZ
15 Oct 1996 225 Accounting reference date shortened from 31/03/97 to 30/12/96
14 Oct 1996 288b Secretary resigned
21 May 1996 403a Declaration of satisfaction of mortgage/charge
21 May 1996 403a Declaration of satisfaction of mortgage/charge
09 May 1996 288 New director appointed
09 May 1996 288 New secretary appointed
09 May 1996 288 New director appointed
09 May 1996 288 Secretary resigned
09 May 1996 288 Director resigned