ROSSMIX LIMITED

Company number 01747350

Date	Type	Description	View / Download
26 Jan 2001	AA	Full accounts made up to 31 March 2000	(11 pages)
09 Jan 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
01 Aug 2000	288a	New director appointed	(3 pages)
05 Apr 2000	AA	Full accounts made up to 31 March 1999	(10 pages)
18 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
03 Aug 1999	123	Nc inc already adjusted 14/07/99	(1 page)
03 Aug 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
04 Feb 1999	AA	Full accounts made up to 31 March 1998	(11 pages)
13 Jan 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
05 Feb 1998	363s	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
02 Feb 1998	AA	Full accounts made up to 31 March 1997	(10 pages)
01 Feb 1997	AA	Full accounts made up to 31 March 1996	(10 pages)
23 Jan 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
13 Nov 1996	287	Registered office changed on 13/11/96 from: 6 warren mews london W1P 5DJ	(1 page)
14 Feb 1996	363s	Return made up to 31/12/95; full list of members	(6 pages)
02 Feb 1996	AA	Full accounts made up to 31 March 1995	(10 pages)
19 Jan 1995	363s	Return made up to 31/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1994	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 1994	363s	Return made up to 31/12/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1994	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1993	363s	Return made up to 31/12/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1993	287	Registered office changed on 13/01/93 from: 38 langham street london W1N 5RH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document