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J.G. ROSS & CO. COMPONENTS (PERSHORE) LIMITED

Company number 01218485

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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)
04 Jan 2007 AA Total exemption full accounts made up to 31 July 2006
02 Jan 2007 363a Return made up to 31/12/06; full list of members
23 Jan 2006 363a Return made up to 31/12/05; full list of members
19 Jan 2006 AA Total exemption full accounts made up to 31 July 2005
26 Jan 2005 363s Return made up to 31/12/04; full list of members
22 Dec 2004 AA Total exemption full accounts made up to 31 July 2004
28 Jan 2004 363s Return made up to 31/12/03; full list of members
28 Jan 2004 288b Director resigned
24 Dec 2003 AA Full accounts made up to 31 July 2003
24 Jan 2003 363s Return made up to 31/12/02; full list of members
24 Jan 2003 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
12 Dec 2002 AA Full accounts made up to 31 July 2002
28 Jan 2002 169 £ sr 282@1 20/09/01
21 Jan 2002 363s Return made up to 31/12/01; full list of members
21 Jan 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
14 Dec 2001 AA Full accounts made up to 31 July 2001
19 Oct 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Mar 2001 288c Secretary's particulars changed;director's particulars changed
30 Jan 2001 AA Full accounts made up to 31 July 2000
15 Jan 2001 363s Return made up to 31/12/00; full list of members
15 Jan 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
21 Nov 2000 288b Secretary resigned
21 Nov 2000 288a New secretary appointed
18 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Mar 2000 AA Accounts for a small company made up to 31 July 1999