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SANROSS PLC

Company number 02798231

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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)
02 May 2007 363s Return made up to 10/03/07; bulk list available separately
27 Apr 2007 288b Director resigned
14 Aug 2006 AA Group of companies' accounts made up to 30 April 2006
11 Jul 2006 88(2)O Ad 28/04/06--------- £ si 15208320@.025
23 May 2006 88(2)R Ad 09/05/06--------- £ si 15208320@.025=380208 £ ic 1032215/1412423
28 Mar 2006 363s Return made up to 10/03/06; bulk list available separately
07 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dir app 07/10/04
07 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2005 AA Group of companies' accounts made up to 30 April 2005
19 May 2005 288a New director appointed
19 May 2005 288a New director appointed
19 May 2005 288a New director appointed
21 Apr 2005 363s Return made up to 10/03/05; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
03 Mar 2005 288b Director resigned
30 Oct 2004 AA Group of companies' accounts made up to 30 April 2004
14 Oct 2004 288b Director resigned
14 Oct 2004 288b Director resigned
13 Jul 2004 395 Particulars of mortgage/charge
14 Apr 2004 363s Return made up to 10/03/04; bulk list available separately
04 Mar 2004 288a New director appointed
07 Nov 2003 AA Group of companies' accounts made up to 30 April 2003
24 Apr 2003 403a Declaration of satisfaction of mortgage/charge
24 Apr 2003 403a Declaration of satisfaction of mortgage/charge
25 Mar 2003 363s Return made up to 10/03/03; bulk list available separately