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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)
21 May 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
08 Feb 1993 AA Full accounts made up to 27 March 1992
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Request DocumentFull accounts made up to 27 March 1992
01 Dec 1992 363s Return made up to 31/10/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/10/92; full list of members
19 Mar 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
19 Mar 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 Nov 1991 363a Return made up to 31/10/91; no change of members
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Request DocumentReturn made up to 31/10/91; no change of members
01 Nov 1991 AA Full accounts made up to 29 March 1991
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Request DocumentFull accounts made up to 29 March 1991
12 Feb 1991 363a Return made up to 04/01/91; no change of members
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Request DocumentReturn made up to 04/01/91; no change of members
29 Jan 1991 AA Full accounts made up to 30 March 1990
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Request DocumentFull accounts made up to 30 March 1990
30 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
05 Jan 1990 363 Return made up to 22/11/89; full list of members
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Request DocumentReturn made up to 22/11/89; full list of members
04 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
11 May 1989 363 Return made up to 04/01/89; full list of members
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Request DocumentReturn made up to 04/01/89; full list of members
11 May 1989 225(1) Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03
08 Feb 1989 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988
06 Jan 1988 363 Return made up to 19/11/87; full list of members
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Request DocumentReturn made up to 19/11/87; full list of members
06 Jan 1988 AA Full accounts made up to 31 May 1987
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Request DocumentFull accounts made up to 31 May 1987
17 Mar 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
12 Dec 1986 AA Full accounts made up to 31 May 1986
12 Dec 1986 363 Return made up to 20/11/86; full list of members
27 May 1933 MISC Certificate of incorporation