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ROSS-WYRE MANAGEMENT COMPANY LIMITED

Company number 02032166

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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)
16 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 November 2016
01 Jun 2016 TM01 Termination of appointment of Kenneth William Broten as a director on 1 June 2016
26 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
22 Apr 2016 AP01 Appointment of Mr Timothy Robert Jones as a director on 21 April 2016
21 Apr 2016 TM01 Termination of appointment of David Duchie as a director on 8 April 2016
11 Apr 2016 TM01 Termination of appointment of David Duchie as a director on 8 April 2016
09 Mar 2016 AP01 Appointment of Mr Michael Johnson as a director on 9 March 2016
01 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 48
27 Mar 2015 CH01 Director's details changed for David Duchie on 27 March 2015
27 Mar 2015 CH01 Director's details changed for Kenneth William Broten on 27 March 2015
17 Feb 2015 AA Total exemption small company accounts made up to 30 November 2014
16 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 48
02 May 2014 AA Total exemption small company accounts made up to 30 November 2013
29 Apr 2014 AP01 Appointment of Kenneth William Broten as a director
17 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 48
10 Sep 2013 AP01 Appointment of David Duchie as a director
30 Aug 2013 TM01 Termination of appointment of Robin Dann as a director
29 Jul 2013 TM01 Termination of appointment of Jean Plant as a director
05 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
18 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
14 Jun 2012 TM01 Termination of appointment of Mary Hall as a director
14 Jun 2012 TM01 Termination of appointment of Mary Hall as a director
13 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders