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ROSS & CATHERALL LIMITED

Company number 04110786

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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)
03 Sep 2014 CH03 Secretary's details changed for Ian Molyneux on 30 June 2014
03 Sep 2014 CH01 Director's details changed for Mr Duncan Hinks on 30 June 2014
25 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,000,002
18 Jul 2013 AA Full accounts made up to 31 December 2012
10 Jul 2013 CH01 Director's details changed for Mr Duncan Hinks on 5 July 2013
09 Jul 2013 CH01 Director's details changed for Mr Duncan Hinks on 5 July 2013
18 Apr 2013 MR01 Registration of charge 041107860011
18 Apr 2013 MR01 Registration of charge 041107860012
18 Apr 2013 MR01 Registration of charge 041107860013
12 Apr 2013 MR04 Satisfaction of charge 6 in full
12 Apr 2013 MR04 Satisfaction of charge 8 in full
12 Apr 2013 MR04 Satisfaction of charge 10 in full
12 Apr 2013 MR04 Satisfaction of charge 9 in full
12 Apr 2013 MR04 Satisfaction of charge 7 in full
04 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
09 Aug 2012 AA Full accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
21 Nov 2011 AP01 Appointment of Duncan Hinks as a director
14 Nov 2011 TM01 Termination of appointment of Howard Jackson as a director
14 Nov 2011 TM01 Termination of appointment of Donald Poole as a director
01 Nov 2011 AP03 Appointment of Ian Molyneux as a secretary
01 Nov 2011 TM02 Termination of appointment of Howard Jackson as a secretary
04 Oct 2011 AA Full accounts made up to 31 December 2010