- Company Overview for ROSS ONE CONSULTING LIMITED (03146415)
- Filing history for ROSS ONE CONSULTING LIMITED (03146415)
- People for ROSS ONE CONSULTING LIMITED (03146415)
- More for ROSS ONE CONSULTING LIMITED (03146415)
| 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) |
|---|---|---|---|
| 30 Mar 2004 | 363(288) |
Secretary's particulars changed
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| 23 May 2003 | 363s | Return made up to 15/01/03; full list of members | |
| 04 Mar 2003 | AA | Total exemption small company accounts made up to 30 April 2002 | |
| 08 Apr 2002 | 287 | Registered office changed on 08/04/02 from: c/o vickers & co hyde house the hyde edgware road london NW9 6LH | |
| 19 Feb 2002 | AA | Total exemption small company accounts made up to 30 April 2001 | |
| 27 Jan 2002 | 363s | Return made up to 15/01/02; full list of members | |
| 08 Mar 2001 | 363s | Return made up to 15/01/01; full list of members | |
| 28 Feb 2001 | AA | Accounts for a small company made up to 30 April 2000 | |
| 29 Feb 2000 | AA | Accounts for a small company made up to 30 April 1999 | |
| 31 Jan 2000 | 363s | Return made up to 15/01/00; full list of members | |
| 01 Jun 1999 | AA | Accounts for a small company made up to 30 April 1998 | |
| 23 Feb 1999 | 363s | Return made up to 15/01/99; full list of members | |
| 23 Feb 1999 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 23 Feb 1999 | 288b | Director resigned | |
| 16 Jan 1998 | 363s | Return made up to 15/01/98; no change of members | |
| 17 Nov 1997 | AA | Accounts for a small company made up to 30 April 1997 | |
| 14 Apr 1997 | 287 | Registered office changed on 14/04/97 from: 47 market street watford hertfordshire WD1 7AN | |
| 14 Apr 1997 | 288b | Secretary resigned | |
| 14 Apr 1997 | 288a | New secretary appointed | |
| 10 Apr 1997 | 363s | Return made up to 15/01/97; full list of members | |
| 10 Apr 1997 | 363(288) |
Secretary 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 DocumentSecretary resigned |
| 19 Feb 1996 | 288 | New director appointed | |
| 19 Feb 1996 | 88(2)R | Ad 25/01/96--------- £ si 99@1=99 £ ic 1/100 | |
| 19 Feb 1996 | 224 | Accounting reference date notified as 30/04 | |
| 24 Jan 1996 | 288 | Secretary resigned |