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ROSS HOLDINGS LIMITED

Company number 02909651

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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)
09 Feb 2012 AA Accounts for a small company made up to 30 September 2011
05 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
24 Mar 2011 AA Accounts for a small company made up to 30 September 2010
29 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Jeremy Howard Martin on 17 March 2010
29 Mar 2010 CH01 Director's details changed for John Barry Elmore on 17 March 2010
29 Mar 2010 CH01 Director's details changed for Gerald Brooks on 17 March 2010
25 Feb 2010 AA Accounts for a small company made up to 30 September 2009
20 Mar 2009 363a Return made up to 17/03/09; full list of members
19 Mar 2009 353 Location of register of members
11 Mar 2009 AA Accounts for a small company made up to 30 September 2008
14 May 2008 AA Accounts for a small company made up to 30 September 2007
04 Apr 2008 363a Return made up to 17/03/08; full list of members
02 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2007 AA Accounts for a small company made up to 30 September 2006
02 Apr 2007 363a Return made up to 17/03/07; full list of members
16 Jan 2007 288a New secretary appointed
16 Jan 2007 288b Secretary resigned
21 Apr 2006 363s Return made up to 17/03/06; full list of members
17 Mar 2006 AA Accounts for a small company made up to 30 September 2005
12 Apr 2005 363s Return made up to 17/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2005 AA Accounts for a small company made up to 30 September 2004
21 Apr 2004 363s Return made up to 17/03/04; full list of members
13 Feb 2004 AA Accounts for a small company made up to 30 September 2003