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ROSS AUTOTRONICS LIMITED

Company number 01909377

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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)
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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15 Feb 1992 363x Return made up to 29/12/91; no change of members
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16 Dec 1991 AA Full accounts made up to 31 March 1991
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03 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Dec 1991 AUD Auditor's resignation
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03 Dec 1991 288 New secretary appointed
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03 Dec 1991 288 Secretary resigned;director resigned;new director appointed
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03 Dec 1991 288 Director resigned;new director appointed
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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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07 Apr 1991 288 Secretary resigned;new secretary appointed
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14 Mar 1991 AA Full accounts made up to 31 March 1990
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14 Mar 1991 363a Return made up to 29/12/90; no change of members
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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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14 Aug 1990 AA Full accounts made up to 31 March 1989
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14 Aug 1990 363 Return made up to 29/12/89; full list of members
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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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14 Jun 1989 GEN117 Addendum to annual accounts
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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