- Company Overview for ROSSBAY LIMITED (01108848)
- Filing history for ROSSBAY LIMITED (01108848)
- People for ROSSBAY LIMITED (01108848)
- More for ROSSBAY LIMITED (01108848)
| 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) |
|---|---|---|---|
| 02 Jun 2015 | TM01 | Termination of appointment of Hydro Aluminium Holdings Uk Limited as a director on 26 April 2015 | |
| 13 May 2015 | AP02 | Appointment of Norsk Hydro Asa as a director on 26 April 2015 | |
| 13 May 2015 | ANNOTATION |
Rectified TM01 was removed from the public register on 06/07/2015 as it was invalid or ineffective
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| 10 Mar 2015 | AA | Total exemption full accounts made up to 30 September 2014 | |
| 25 Nov 2014 | AD01 | Registered office address changed from Ryebrook Studios Woodcote Side Epsom Surrey KT18 7HD to Manor House 1 the Crescent Leatherhead Surrey KT22 8DH on 25 November 2014 | |
| 06 Jun 2014 | AR01 | Annual return made up to 31 May 2014 no member list | |
| 05 Mar 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
| 14 Jun 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
| 03 Jun 2013 | AR01 | Annual return made up to 31 May 2013 no member list | |
| 21 May 2013 | RESOLUTIONS |
Resolutions
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| 25 Jun 2012 | AR01 | Annual return made up to 31 May 2012 no member list | |
| 14 Jun 2012 | CH02 | Director's details changed for Hydro Aluminium Holdings Uk Limited on 31 May 2012 | |
| 14 Jun 2012 | CH01 | Director's details changed for Judith Ann Bodie on 31 May 2012 | |
| 02 May 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
| 02 Sep 2011 | AD01 | Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 2 September 2011 | |
| 06 Jul 2011 | AR01 | Annual return made up to 31 May 2011 no member list | |
| 30 Jun 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
| 12 Aug 2010 | AR01 | Annual return made up to 31 May 2010 no member list | |
| 20 May 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 13 Jul 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
| 19 Jun 2009 | 363a | Annual return made up to 31/05/09 | |
| 01 Aug 2008 | 363s |
Annual return made up to 31/05/08
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| 01 Aug 2008 | AA | Total exemption full accounts made up to 30 September 2007 | |
| 17 Jul 2007 | AA | Total exemption full accounts made up to 30 September 2006 | |
| 25 Jun 2007 | 363s | Annual return made up to 31/05/07 |