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ROSS CATHERALL (HOLDINGS) LIMITED

Company number 04095400

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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)
27 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 1 page (1 page)
19 Apr 2016	AP01	Appointment of Mr Ian Molyneux as a director on 23 March 2016	View PDF Appointment of Mr Ian Molyneux as a director on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	TM01	Termination of appointment of Michael John Schurch as a director on 23 March 2016	View PDF Termination of appointment of Michael John Schurch as a director on 23 March 2016 - link opens in a new window - 1 page (1 page)
28 Oct 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1	View PDF Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 1 page (1 page)
29 Jun 2015	CH01	Director's details changed for Michael John Schurch on 13 October 2014	View PDF Director's details changed for Michael John Schurch on 13 October 2014 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	CH01	Director's details changed for Michael John Schurch on 21 January 2015	View PDF Director's details changed for Michael John Schurch on 21 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1	View PDF Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1 - link opens in a new window - 15 pages (15 pages)
06 Nov 2014	CH01	Director's details changed for Michael John Schurch on 13 October 2014	View PDF Director's details changed for Michael John Schurch on 13 October 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
03 Sep 2014	CH03	Secretary's details changed for Ian Molyneux on 30 June 2014	View PDF Secretary's details changed for Ian Molyneux on 30 June 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2014	CH01	Director's details changed for Mr Duncan Hinks on 30 June 2014	View PDF Director's details changed for Mr Duncan Hinks on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	SH19	Statement of capital on 23 December 2013 GBP 1	View PDF Statement of capital on 23 December 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Dec 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
23 Dec 2013	CAP-SS	Solvency statement dated 20/12/13	View PDF Solvency statement dated 20/12/13 - link opens in a new window - 1 page (1 page)
23 Dec 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 33 pages (33 pages)
11 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders	View PDF Annual return made up to 24 October 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 1 page (1 page)
10 Jul 2013	CH01	Director's details changed for Mr Duncan Hinks on 5 July 2013	View PDF Director's details changed for Mr Duncan Hinks on 5 July 2013 - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	CH01	Director's details changed for Mr Duncan Hinks on 5 July 2013	View PDF Director's details changed for Mr Duncan Hinks on 5 July 2013 - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	MR01	Registration of charge 040954000009	View PDF Registration of charge 040954000009 - link opens in a new window - 82 pages (82 pages)
18 Apr 2013	MR01	Registration of charge 040954000010	View PDF Registration of charge 040954000010 - link opens in a new window - 80 pages (80 pages)
18 Apr 2013	MR01	Registration of charge 040954000011	View PDF Registration of charge 040954000011 - link opens in a new window - 78 pages (78 pages)
12 Apr 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 3 pages (3 pages)

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