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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)
07 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
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
30 Sep 2010 AA Full accounts made up to 31 December 2009
26 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
22 Oct 2009 AP01 Appointment of Donald Ian Poole as a director
08 Oct 2009 TM01 Termination of appointment of Paul Strothers as a director
20 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 05/05/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2009 288a Director appointed paul antony strothers
24 Apr 2009 288b Appointment terminated director eric lewis
20 Jan 2009 363a Return made up to 20/11/08; full list of members
20 Jan 2009 353 Location of register of members
14 Oct 2008 287 Registered office changed on 14/10/2008 from, 28-30 derby road, melbourne, derbyshire, DE73 8FF
03 Jul 2008 AA Full accounts made up to 31 December 2007
28 Nov 2007 363a Return made up to 20/11/07; full list of members
16 Aug 2007 AA Full accounts made up to 31 December 2006
02 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Jun 2007 155(6)a Declaration of assistance for shares acquisition
01 Jun 2007 395 Particulars of mortgage/charge
01 Jun 2007 403a Declaration of satisfaction of mortgage/charge
01 Jun 2007 395 Particulars of mortgage/charge
01 Jun 2007 395 Particulars of mortgage/charge
26 May 2007 395 Particulars of mortgage/charge
23 May 2007 395 Particulars of mortgage/charge
06 Dec 2006 363a Return made up to 20/11/06; full list of members