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ROSS CATHERALL GROUP LIMITED

Company number 04081354

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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)
12 Dec 2001 288b Director resigned
12 Dec 2001 288b Secretary resigned
12 Dec 2001 288a New secretary appointed
07 Dec 2001 AUD Auditor's resignation
16 Oct 2001 363a Return made up to 02/10/01; full list of members
14 Sep 2001 288b Director resigned
29 Aug 2001 395 Particulars of mortgage/charge
28 Aug 2001 288a New director appointed
28 Aug 2001 288a New director appointed
28 Aug 2001 288a New director appointed
24 Aug 2001 288b Director resigned
09 Aug 2001 403a Declaration of satisfaction of mortgage/charge
08 Aug 2001 MEM/ARTS Memorandum and Articles of Association
02 Aug 2001 MEM/ARTS Memorandum and Articles of Association
01 Aug 2001 288a New secretary appointed
30 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ 287 already filed 25/07/01
27 Jul 2001 287 Registered office changed on 27/07/01 from: cbxii 382-390 midsummer, boulevard, central milton keynes, MK9 2RG
24 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2001 288b Secretary resigned;director resigned
17 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2001 288b Director resigned
16 Jul 2001 288a New director appointed
22 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2001 353 Location of register of members
18 May 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01