ROSS FAMILY LIMITED

Company number 03935020

Date	Type	Description	View / Download
02 Aug 2005	173	Declaration of shares redemption:auditor's report	(3 pages)
29 Dec 2004	225	Accounting reference date extended from 28/02/04 to 30/06/04	(1 page)
14 Sep 2004	88(2)R	Ad 30/06/04--------- £ si 5000000@1=5000000 £ ic 10000/5010000	(2 pages)
14 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
14 Sep 2004	123	£ nc 10000/5010000 30/06/04	(2 pages)
14 Jun 2004	363s	Return made up to 28/02/04; full list of members	(6 pages)
14 May 2004	AA	Full accounts made up to 28 February 2003	(11 pages)
13 Jun 2003	363a	Return made up to 28/02/03; full list of members	(5 pages)
01 Apr 2003	AA	Full accounts made up to 28 February 2002	(11 pages)
03 May 2002	363a	Return made up to 28/02/02; full list of members	(5 pages)
28 Mar 2002	AA	Full accounts made up to 28 February 2001	(10 pages)
26 Oct 2001	288c	Director's particulars changed	(1 page)
16 May 2001	363s	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
20 Mar 2000	88(2)R	Ad 03/03/00--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
14 Mar 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
10 Mar 2000	287	Registered office changed on 10/03/00 from: 1 the billings walnut tree close guildford surrey GU1 4YD	(1 page)
10 Mar 2000	288b	Director resigned	(1 page)
10 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
10 Mar 2000	288a	New secretary appointed	(2 pages)
10 Mar 2000	288a	New director appointed	(2 pages)
28 Feb 2000	NEWINC	Incorporation	(29 pages)