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ROSS SUPPORT SERVICES LIMITED

Company number 00932943

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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)
18 Dec 2008 190 Location of debenture register
06 Oct 2008 AA
07 Dec 2007 363a Return made up to 28/11/07; full list of members
12 Sep 2007 AA Full accounts made up to 31 March 2007
05 Sep 2007 288a New director appointed
01 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Sep 2007 155(6)a Declaration of assistance for shares acquisition
01 Sep 2007 288a New secretary appointed
30 Aug 2007 288b Director resigned
30 Aug 2007 288b Secretary resigned;director resigned
30 Aug 2007 288b Director resigned
29 Aug 2007 395 Particulars of mortgage/charge
21 Aug 2007 395 Particulars of mortgage/charge
07 Dec 2006 363a Return made up to 28/11/06; full list of members
27 Nov 2006 AA Full accounts made up to 31 March 2006
24 Feb 2006 AA Full accounts made up to 31 March 2005
13 Feb 2006 288b Director resigned
05 Jan 2006 363s Return made up to 28/11/05; full list of members
10 Dec 2004 363s Return made up to 28/11/04; full list of members
29 Nov 2004 AA Full accounts made up to 31 March 2004
08 Dec 2003 363s Return made up to 28/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Nov 2003 AA Full accounts made up to 31 March 2003
18 Dec 2002 363s Return made up to 28/11/02; full list of members
02 Nov 2002 AA Full accounts made up to 31 March 2002
04 Dec 2001 363s Return made up to 28/11/01; full list of members