- Company Overview for ROSS AUTOTRONICS LIMITED (01909377)
- Filing history for ROSS AUTOTRONICS LIMITED (01909377)
- People for ROSS AUTOTRONICS LIMITED (01909377)
- Charges for ROSS AUTOTRONICS LIMITED (01909377)
- Insolvency for ROSS AUTOTRONICS LIMITED (01909377)
- More for ROSS AUTOTRONICS LIMITED (01909377)
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) |
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13 Mar 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Mar 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
15 Feb 1992 | 363x |
Return made up to 29/12/91; no change of members
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Request DocumentReturn made up to 29/12/91; no change of members |
16 Dec 1991 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
03 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Dec 1991 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
03 Dec 1991 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
03 Dec 1991 | 288 |
Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed |
03 Dec 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
03 Dec 1991 | 287 |
Registered office changed on 03/12/91 from: centre heights 137 finchley road london NW3 6JG
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Request DocumentRegistered office changed on 03/12/91 from: centre heights 137 finchley road london NW3 6JG |
03 Dec 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
29 Nov 1991 | MISC | Articles of association | |
03 Sep 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
07 Apr 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
14 Mar 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
14 Mar 1991 | 363a |
Return made up to 29/12/90; no change of members
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Request DocumentReturn made up to 29/12/90; no change of members |
18 Feb 1991 | 287 |
Registered office changed on 18/02/91 from: 92 new cavendish street london W1M 7FA
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Request DocumentRegistered office changed on 18/02/91 from: 92 new cavendish street london W1M 7FA |
20 Nov 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 Aug 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
14 Aug 1990 | 363 |
Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members |
18 Aug 1989 | AA |
Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988 |
15 Jun 1989 | 363 |
Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members |
14 Jun 1989 | GEN117 |
Addendum to annual accounts
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Request DocumentAddendum to annual accounts |
20 Dec 1988 | 287 |
Registered office changed on 20/12/88 from: 115 gloucester place london W1H 3PJ
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Request DocumentRegistered office changed on 20/12/88 from: 115 gloucester place london W1H 3PJ |
09 Jun 1988 | 363 |
Return made up to 30/12/87; full list of members
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Request DocumentReturn made up to 30/12/87; full list of members |