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ROSS LLOYD LIMITED

Company number 01484123

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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)
10 Jan 2011	AP03	Appointment of Jeremy Small as a secretary	View PDF Appointment of Jeremy Small as a secretary - link opens in a new window - 3 pages (3 pages)
10 Jan 2011	AP01	Appointment of Matthew Gibson as a director	View PDF Appointment of Matthew Gibson as a director - link opens in a new window - 3 pages (3 pages)
10 Jan 2011	AP01	Appointment of Ian Story as a director	View PDF Appointment of Ian Story as a director - link opens in a new window - 3 pages (3 pages)
07 Dec 2010	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 7 pages (7 pages)
28 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 5 pages (5 pages)
19 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)
26 Apr 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	View PDF Annual return made up to 24 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Apr 2010	CH01	Director's details changed for Paul Neil Mcknespiey on 24 April 2010	View PDF Director's details changed for Paul Neil Mcknespiey on 24 April 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	CH01	Director's details changed for Clifford Mcknespiey on 24 April 2010	View PDF Director's details changed for Clifford Mcknespiey on 24 April 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	CH01	Director's details changed for David Clarke on 24 April 2010	View PDF Director's details changed for David Clarke on 24 April 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 7 pages (7 pages)
24 Apr 2009	363a	Return made up to 24/04/09; full list of members	View PDF Return made up to 24/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Apr 2009	288b	Appointment terminated director joseph mccarthy	View PDF Appointment terminated director joseph mccarthy - link opens in a new window - 1 page (1 page)
26 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 7 pages (7 pages)
25 Apr 2008	363a	Return made up to 24/04/08; full list of members	View PDF Return made up to 24/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 8 pages (8 pages)
21 May 2007	363a	Return made up to 24/04/07; full list of members	View PDF Return made up to 24/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
10 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Enter composite guarant 29/01/07	View PDF Resolutions RES13 ‐ Enter composite guarant 29/01/07 - link opens in a new window - 1 page (1 page)
10 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
10 Feb 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
04 Jul 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 7 pages (7 pages)
24 Apr 2006	363a	Return made up to 24/04/06; full list of members	View PDF Return made up to 24/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
24 Apr 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 May 2005	363s	Return made up to 24/04/05; full list of members	View PDF Return made up to 24/04/05; full list of members - link opens in a new window - 7 pages (7 pages)

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