ROSS & ROBERTS LIMITED

Company number 03365520

Date	Type	Description	View / Download
23 Feb 2012	AA	Full accounts made up to 31 December 2010	(19 pages)
02 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
24 Nov 2011	TM01	Termination of appointment of Tracy Fournier D'albe as a director	(1 page)
24 Nov 2011	TM01	Termination of appointment of Raymond Hatchard as a director	(1 page)
09 Nov 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 December 2010	(1 page)
21 Jul 2011	AUD	Auditor's resignation	(2 pages)
20 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(11 pages)
20 Apr 2011	AD03	Register(s) moved to registered inspection location	(1 page)
20 Apr 2011	AD02	Register inspection address has been changed	(1 page)
28 Feb 2011	AA	Full accounts made up to 31 May 2010	(22 pages)
23 Feb 2011	CH01	Director's details changed for Mr Tracy Fournier D'albe on 23 February 2011	(2 pages)
26 Jul 2010	AA01	Previous accounting period extended from 31 December 2009 to 31 May 2010	(1 page)
12 May 2010	AA01	Previous accounting period shortened from 31 May 2010 to 31 December 2009	(1 page)
30 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(8 pages)
30 Apr 2010	CH01	Director's details changed for Mr Tracy Fournier D'albe on 1 October 2009	(2 pages)
30 Apr 2010	AP01	Appointment of Luke John Phillip Fowler as a director	(2 pages)
20 Apr 2010	AP01	Appointment of Peter John O'brien as a director	(3 pages)
19 Apr 2010	AP04	Appointment of Capita Group Secretary Limited as a secretary	(3 pages)
19 Apr 2010	AP02	Appointment of Capita Corporate Director Limited as a director	(3 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
14 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Apr 2010	TM02	Termination of appointment of Susan Roberts as a secretary	(2 pages)
07 Apr 2010	TM01	Termination of appointment of Susan Roberts as a director	(2 pages)
07 Apr 2010	TM01	Termination of appointment of Stephen Roberts as a director	(2 pages)
14 Jan 2010	AA	Accounts for a small company made up to 31 May 2009	(7 pages)

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