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W.J.F.ROSS LIMITED

Company number 00562723

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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)
13 Oct 2008 288b Appointment terminated director colin ross
08 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
08 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
08 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
06 Oct 2008 MEM/ARTS Memorandum and Articles of Association
06 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Oct 2008 155(6)a Declaration of assistance for shares acquisition
06 Mar 2008 363a Return made up to 28/02/08; full list of members
23 Dec 2007 AA Total exemption small company accounts made up to 5 April 2007
28 Mar 2007 363s Return made up to 28/02/07; full list of members
19 Jan 2007 AA Total exemption small company accounts made up to 5 April 2006
13 Mar 2006 363s Return made up to 28/02/06; full list of members
12 Dec 2005 AA Total exemption small company accounts made up to 5 April 2005
15 Mar 2005 363s Return made up to 28/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Dec 2004 AA Total exemption small company accounts made up to 5 April 2004
09 Mar 2004 363s Return made up to 28/02/04; full list of members
06 Jan 2004 AA Total exemption small company accounts made up to 5 April 2003
24 Mar 2003 363s Return made up to 28/02/03; full list of members
16 Jan 2003 AA Total exemption small company accounts made up to 5 April 2002
08 Mar 2002 363s Return made up to 28/02/02; full list of members
24 Dec 2001 AA Total exemption small company accounts made up to 5 April 2001
12 Mar 2001 363s Return made up to 28/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jan 2001 AA Accounts for a small company made up to 5 April 2000
05 Jan 2001 287 Registered office changed on 05/01/01 from: manor farm little snoring fakenham norfolk