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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)
07 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2003 363s Return made up to 19/04/03; full list of members
02 Apr 2003 395 Particulars of mortgage/charge
12 Feb 2003 AA Total exemption small company accounts made up to 31 December 2002
19 Dec 2002 AAMD Amended accounts made up to 31 December 2001
12 Dec 2002 403a Declaration of satisfaction of mortgage/charge
12 Dec 2002 403a Declaration of satisfaction of mortgage/charge
05 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
25 Jun 2002 363s Return made up to 19/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
28 Nov 2001 288b Director resigned
28 Nov 2001 288b Secretary resigned
28 Nov 2001 288a New director appointed
28 Nov 2001 288a New secretary appointed
28 Nov 2001 287 Registered office changed on 28/11/01 from: 5 st michaels court st michaels square gloucester GL1 1JB
22 Nov 2001 395 Particulars of mortgage/charge
15 May 2001 363s Return made up to 19/04/01; full list of members
02 May 2001 AA Accounts for a small company made up to 31 December 2000
17 May 2000 363s Return made up to 19/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2000 AA Accounts for a small company made up to 31 December 1999
28 Sep 1999 AA Accounts for a small company made up to 31 December 1998
18 May 1999 363s Return made up to 19/04/99; full list of members
07 Sep 1998 AA Accounts for a small company made up to 31 December 1997
01 Jul 1998 363s Return made up to 19/04/98; no change of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/04/98; no change of members
27 Apr 1997 363s Return made up to 19/04/97; no change of members