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ROSS TRANSPORT COMPANY LIMITED

Company number 04473797

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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)
06 Jul 2004 363s Return made up to 29/06/04; full list of members
19 Jul 2003 288b Director resigned
17 Jul 2003 88(2)R Ad 01/07/03--------- £ si 4980@1=4980 £ ic 20/5000
11 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2003 88(2)R Ad 09/06/03--------- £ si 19@1
11 Jul 2003 363s Return made up to 29/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
17 Jun 2003 225 Accounting reference date shortened from 30/06/03 to 31/12/02
21 Aug 2002 287 Registered office changed on 21/08/02 from: 31 corsham street london N1 6DR
21 Aug 2002 288a New secretary appointed;new director appointed
21 Aug 2002 288a New director appointed
21 Aug 2002 288a New director appointed
21 Aug 2002 288b Director resigned
21 Aug 2002 288b Secretary resigned
29 Jun 2002 NEWINC Incorporation