ROSS CATHERALL (HOLDINGS) LIMITED

Company number 04095400

Date	Type	Description	View / Download
12 Apr 2013	MR04	Satisfaction of charge 7 in full	(3 pages)
12 Apr 2013	MR04	Satisfaction of charge 8 in full	(3 pages)
12 Apr 2013	MR04	Satisfaction of charge 6 in full	(3 pages)
29 Oct 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(6 pages)
08 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
07 Dec 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(14 pages)
21 Nov 2011	AP01	Appointment of Duncan Hinks as a director	(3 pages)
14 Nov 2011	AP03	Appointment of Ian Molyneux as a secretary	(3 pages)
14 Nov 2011	TM02	Termination of appointment of Howard Jackson as a secretary	(2 pages)
14 Nov 2011	TM01	Termination of appointment of Howard Jackson as a director	(2 pages)
14 Nov 2011	TM01	Termination of appointment of William Ellis as a director	(2 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
10 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(15 pages)
29 Oct 2010	AD01	Registered office address changed from Doncasters Group Limited Millennium Court First Avenue Centrum 100 Burton-on-Trent Staffordshire DE14 2WR on 29 October 2010	(2 pages)
28 Oct 2010	CH01	Director's details changed for William Michael Ellis on 18 June 2010	(3 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
17 Mar 2010	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(15 pages)
03 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
03 Sep 2009	288c	Director's change of particulars / william ellis / 11/08/2009	(1 page)
24 Apr 2009	288a	Director appointed william michael ellis	(3 pages)
24 Apr 2009	288b	Appointment terminated director eric lewis	(1 page)
12 Nov 2008	363a	Return made up to 24/10/08; full list of members	(6 pages)
12 Nov 2008	353	Location of register of members	(1 page)
14 Oct 2008	287	Registered office changed on 14/10/2008 from 28-30 derby road melbourne derbyshire DE73 8FF	(1 page)
24 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)