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ROSS JAYE SAYER (HOLDINGS) LIMITED

Company number 01772843

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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)
18 Oct 2000 169 £ ic 68/61 06/10/00 £ sr 717@.01=7
18 Oct 2000 288b Director resigned
03 Oct 2000 363a Return made up to 21/09/00; full list of members
06 Jun 2000 288c Director's particulars changed
28 Sep 1999 363a Return made up to 21/09/99; full list of members
05 Jul 1999 AA Full accounts made up to 31 December 1998
30 Sep 1998 363a Return made up to 21/09/98; full list of members
16 Jun 1998 AA Full accounts made up to 31 December 1997
20 Apr 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
20 Apr 1998 169 £ ic 71/68 03/04/98 £ sr 358@.01=3
13 Jan 1998 288c Secretary's particulars changed;director's particulars changed
17 Dec 1997 288a New secretary appointed
17 Dec 1997 288b Secretary resigned;director resigned
21 Oct 1997 363a Return made up to 21/09/97; full list of members
16 Sep 1997 AA Full accounts made up to 31 December 1996
17 Jul 1997 288a New director appointed
17 Jul 1997 288a New secretary appointed;new director appointed
17 Jul 1997 288b Secretary resigned
16 Oct 1996 363a Return made up to 21/09/96; full list of members
12 Jun 1996 AA Full group accounts made up to 31 December 1995
18 Dec 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Dec 1995 169 £ sr 2830@.01 26/06/95
18 Oct 1995 363a Return made up to 21/09/95; full list of members
22 Aug 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Jul 1995 288 Director's particulars changed