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ROSSLAN LIMITED

Company number 02965584

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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)
18 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Rupert Alan Ross on 7 September 2010
10 Sep 2010 CH01 Director's details changed for Martin William Ross on 7 September 2010
10 Sep 2010 CH03 Secretary's details changed for Mr Geoffrey Alan Ross on 7 September 2010
08 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
07 Sep 2009 363a Return made up to 07/09/09; full list of members
23 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Nov 2008 363a Return made up to 07/09/08; full list of members
07 Oct 2008 88(3) Particulars of contract relating to shares
07 Oct 2008 88(2) Ad 30/09/08\gbp si 12@1=12\gbp ic 130/142\
30 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to exercise the power to allot shares to the amount of authorised but unissed share capital 03/09/2008
17 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
14 Sep 2007 363s Return made up to 07/09/07; no change of members
21 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
18 Sep 2006 363s Return made up to 07/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
19 Sep 2005 363s Return made up to 07/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 May 2005 AA Total exemption small company accounts made up to 30 September 2004
06 May 2005 403a Declaration of satisfaction of mortgage/charge
24 Mar 2005 288b Secretary resigned
24 Mar 2005 288a New secretary appointed
15 Sep 2004 363s Return made up to 07/09/04; full list of members
24 Jun 2004 AA Accounts for a small company made up to 30 September 2003
03 Apr 2004 403a Declaration of satisfaction of mortgage/charge