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COURT ROSS FINANCIAL MANAGEMENT LIMITED

Company number 02105259

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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)
12 Mar 2007 287 Registered office changed on 12/03/07 from: whitefriars lewins mead bristol BS1 2NT
20 Nov 2006 363s Return made up to 19/08/06; full list of members
  • 363(288) ‐ Director resigned
15 May 2006 AA Full accounts made up to 31 August 2004
20 Sep 2005 363s Return made up to 19/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 2005 AA Full accounts made up to 31 August 2003
21 Sep 2004 363s Return made up to 19/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 2003 88(2)R Ad 01/09/03--------- £ si 1@1=1 £ ic 1003/1004
30 Sep 2003 288b Secretary resigned
30 Sep 2003 288a New secretary appointed;new director appointed
06 Sep 2003 363s Return made up to 19/08/03; full list of members
16 Aug 2003 AA Full accounts made up to 31 August 2002
07 Oct 2002 MEM/ARTS Memorandum and Articles of Association
04 Oct 2002 88(2)R Ad 08/08/02--------- £ si 3@1
04 Oct 2002 123 Nc inc already adjusted 08/08/02
04 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2002 288a New director appointed
25 Sep 2002 363s Return made up to 19/08/02; full list of members
29 Jun 2002 AA Accounts for a small company made up to 31 August 2001
05 Sep 2001 AA Full accounts made up to 31 August 2000
04 Sep 2001 363s Return made up to 19/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 04/09/01
06 Oct 2000 363s Return made up to 19/08/00; full list of members
04 Sep 2000 AA Full accounts made up to 31 August 1999
21 Oct 1999 363s Return made up to 19/08/99; full list of members
  • 363(288) ‐ Director's particulars changed