ROSS HOUSE (AL) LIMITED

Company number 00401821

Date	Type	Description	View / Download
18 Mar 2011	TM01	Termination of appointment of Christopher Waters as a director	(1 page)
18 Mar 2011	AP01	Appointment of Mr Steven Fink as a director	(2 pages)
12 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
08 Jul 2010	AA	Accounts made up to 31 December 2009	(5 pages)
01 Jul 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(6 pages)
01 Jul 2010	CH02	Director's details changed for Exel Nominee No 2 Limited on 31 May 2010	(2 pages)
01 Jul 2010	CH04	Secretary's details changed for Exel Secretarial Services Limited on 31 May 2010	(2 pages)
01 Jul 2010	CH02	Director's details changed for Exel Secretarial Services Limited on 31 May 2010	(2 pages)
09 Sep 2009	288a	Director appointed mr paul taylor	(2 pages)
09 Sep 2009	288b	Appointment terminated director jonathan bumstead	(1 page)
09 Sep 2009	288a	Director appointed mr christopher stephen waters	(2 pages)
11 Aug 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
30 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
30 Jun 2009	288c	Director's change of particulars / excel secretarial services LIMITED / 29/06/2009	(2 pages)
19 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
16 Jun 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
27 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
22 Sep 2007	AUD	Auditor's resignation	(1 page)
12 Jun 2007	363a	Return made up to 01/06/07; full list of members	(3 pages)
03 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
11 May 2006	288b	Director resigned	(1 page)
05 May 2006	288a	New director appointed	(1 page)
14 Feb 2006	363a	Return made up to 31/12/05; no change of members	(5 pages)
17 Jan 2006	AA	Full accounts made up to 31 December 2004	(11 pages)