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ROSS FAMILY LIMITED

Company number 03935020

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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 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Apr 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 19 pages (19 pages)
18 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Mar 2010	CH01	Director's details changed for Mrs Claire Elizabeth Ross on 1 October 2009	View PDF Director's details changed for Mrs Claire Elizabeth Ross on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Jun 2009	288b	Appointment terminated secretary derringtons LIMITED	View PDF Appointment terminated secretary derringtons LIMITED - link opens in a new window - 1 page (1 page)
05 May 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 15 pages (15 pages)
03 Apr 2009	363a	Return made up to 28/02/09; full list of members	View PDF Return made up to 28/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 May 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 13 pages (13 pages)
08 Apr 2008	122	Gbp sr 3150000@1	View PDF Gbp sr 3150000@1 - link opens in a new window - 1 page (1 page)
26 Mar 2008	363a	Return made up to 28/02/08; full list of members	View PDF Return made up to 28/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Mar 2008	288b	Appointment terminated secretary alexander green	View PDF Appointment terminated secretary alexander green - link opens in a new window - 1 page (1 page)
10 Mar 2008	288a	Secretary appointed derringtons LIMITED	View PDF Secretary appointed derringtons LIMITED - link opens in a new window - 2 pages (2 pages)
12 Feb 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
12 Feb 2008	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 3 pages (3 pages)
10 Jul 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 14 pages (14 pages)
25 Apr 2007	363a	Return made up to 28/02/07; full list of members	View PDF Return made up to 28/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
16 Oct 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
16 Oct 2006	287	Registered office changed on 16/10/06 from: 132 court lane london SE21 7EB	View PDF Registered office changed on 16/10/06 from: 132 court lane london SE21 7EB - link opens in a new window - 1 page (1 page)
12 Sep 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 11 pages (11 pages)
09 May 2006	363s	Return made up to 28/02/06; full list of members	View PDF Return made up to 28/02/06; full list of members - link opens in a new window - 6 pages (6 pages)
20 Sep 2005	122	£ ic 5010000/3160000 30/08/05 £ sr 1850000@1=1850000	View PDF £ ic 5010000/3160000 30/08/05 £ sr 1850000@1=1850000 - link opens in a new window - 1 page (1 page)
01 Sep 2005	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 9 pages (9 pages)
09 Aug 2005	363s	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Aug 2005	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares
02 Aug 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)

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ROSS FAMILY LIMITED

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