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ROSS CONSULAR SERVICES LIMITED

Company number 01209002

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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)
29 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
13 Jan 2012 AR01 Annual return made up to 25 December 2011 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
10 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Feb 2011 AR01 Annual return made up to 25 December 2010 with full list of shareholders
21 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
04 Mar 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
05 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
09 Dec 2008 363a Return made up to 27/11/08; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
09 Jan 2008 363s Return made up to 27/11/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
15 Dec 2006 363s Return made up to 27/11/06; full list of members
03 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
09 Feb 2006 363s Return made up to 27/11/05; full list of members
18 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
28 May 2005 395 Particulars of mortgage/charge
24 May 2005 403a Declaration of satisfaction of mortgage/charge
02 Apr 2005 395 Particulars of mortgage/charge
09 Mar 2005 288b Secretary resigned
17 Feb 2005 288a New director appointed
01 Feb 2005 288a New secretary appointed;new director appointed
01 Feb 2005 288a New director appointed
01 Feb 2005 288b Director resigned