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ROSS BROOKE LIMITED

Company number 03607544

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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)
14 May 2002	AA	Full accounts made up to 31 July 2001	View PDF Full accounts made up to 31 July 2001 - link opens in a new window - 16 pages (16 pages)
22 Aug 2001	363s	Return made up to 27/07/01; full list of members	View PDF Return made up to 27/07/01; full list of members - link opens in a new window - 14 pages (14 pages)
14 May 2001	AA	Full accounts made up to 31 July 2000	View PDF Full accounts made up to 31 July 2000 - link opens in a new window - 17 pages (17 pages)
06 Sep 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
21 Aug 2000	363s	Return made up to 27/07/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/07/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
15 May 2000	AA	Full accounts made up to 31 July 1999	View PDF Full accounts made up to 31 July 1999 - link opens in a new window - 17 pages (17 pages)
01 Sep 1999	363a	Return made up to 27/07/99; full list of members	View PDF Return made up to 27/07/99; full list of members - link opens in a new window - 7 pages (7 pages)
30 Jun 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
30 Jun 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
29 Apr 1999	88(2)R	Ad 19/04/99--------- £ si 1@1=1 £ ic 3049/3050	View PDF Ad 19/04/99--------- £ si 1@1=1 £ ic 3049/3050 - link opens in a new window - 2 pages (2 pages)
12 Jan 1999	88(2)R	Ad 16/12/98--------- £ si 19@1=19 £ ic 3030/3049	View PDF Ad 16/12/98--------- £ si 19@1=19 £ ic 3030/3049 - link opens in a new window - 2 pages (2 pages)
12 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
12 Nov 1998	88(2)R	Ad 28/07/98--------- £ si 30@1=30 £ ic 3000/3030	View PDF Ad 28/07/98--------- £ si 30@1=30 £ ic 3000/3030 - link opens in a new window - 2 pages (2 pages)
13 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Aug 1998	287	Registered office changed on 03/08/98 from: 37 london road newbury berkshire RG14 1JL	View PDF Registered office changed on 03/08/98 from: 37 london road newbury berkshire RG14 1JL - link opens in a new window - 1 page (1 page)
27 Jul 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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