ROSS AUTOTRONICS LIMITED

Company number 01909377

Date	Type	Description	View / Download
15 Oct 2002	600	Appointment of a voluntary liquidator	(1 page)
30 Sep 2002	287	Registered office changed on 30/09/02 from: 35 paul street london EC2A 4UQ	(1 page)
13 Aug 2002	287	Registered office changed on 13/08/02 from: unit 5 wallbrook business centre green lane hounslow middlesex TW4 6NW	(1 page)
01 Jun 2002	288c	Director's particulars changed	(1 page)
19 Mar 2002	288b	Secretary resigned	(1 page)
19 Mar 2002	288a	New secretary appointed	(2 pages)
19 Mar 2002	363s	Return made up to 29/12/00; full list of members	(6 pages)
19 Mar 2002	363s	Return made up to 29/12/01; full list of members	(6 pages)
19 Mar 2002	363(288)	Secretary resigned 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
19 Mar 2002	363(353)	Location of register of members address 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 Document
28 Dec 2001	288a	New director appointed	(2 pages)
28 Dec 2001	288b	Director resigned	(1 page)
17 Dec 2001	AA	Full accounts made up to 30 June 2001	(11 pages)
26 Oct 2001	287	Registered office changed on 26/10/01 from: 8A galliford road industrial estate, heybridge maldon essex CM9 4XD	(1 page)
09 Oct 2001	225	Accounting reference date shortened from 30/06/02 to 31/12/01	(1 page)
02 May 2001	288a	New secretary appointed	(2 pages)
02 May 2001	288b	Secretary resigned	(1 page)
02 May 2001	288b	Director resigned	(1 page)
02 May 2001	288a	New director appointed	(2 pages)
01 May 2001	AA	Full accounts made up to 30 June 2000	(13 pages)
16 Aug 2000	225	Accounting reference date extended from 31/12/99 to 30/06/00	(1 page)
02 Aug 2000	AUD	Auditor's resignation	(1 page)
09 Jun 2000	288a	New secretary appointed	(2 pages)
11 May 2000	288a	New director appointed	(2 pages)
11 May 2000	288b	Secretary resigned	(1 page)