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ROSS GORDON ENGINEERING LIMITED

Company number 02603180

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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)
06 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Paul Nightingale on 19 April 2010
05 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Jun 2009 363a Return made up to 19/04/09; full list of members
10 Jun 2009 288c Secretary's change of particulars / roger howells / 18/04/2009
02 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Apr 2008 288a Secretary appointed roger godfrey howells
22 Apr 2008 363a Return made up to 19/04/08; full list of members
22 Apr 2008 353 Location of register of members
22 Apr 2008 190 Location of debenture register
17 Apr 2008 288b Appointment terminated secretary jacqueline mcafee
15 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
25 May 2007 363s Return made up to 19/04/07; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 25/05/07
02 May 2006 363s Return made up to 19/04/06; change of members
21 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Apr 2006 88(2)R Ad 31/12/05--------- £ si 15@1=15 £ ic 20035/20050
04 Jun 2005 395 Particulars of mortgage/charge
11 May 2005 363s Return made up to 19/04/05; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
05 May 2005 395 Particulars of mortgage/charge
01 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Jun 2004 363s Return made up to 19/04/04; full list of members
19 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
27 Jun 2003 88(2)R Ad 04/06/03--------- £ si 5@1=5 £ ic 20030/20035
16 May 2003 88(2)R Ad 07/05/03--------- £ si 30@1=30 £ ic 20000/20030
07 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Rights attached 29/04/03