ROSS COOKSHOP LTD

Company number 04617062

Date	Type	Description	View / Download
20 Jan 2013	TM02	Termination of appointment of Charlotte Henson as a secretary	(1 page)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
06 Jan 2012	CERTNM	Company name changed peter manning LIMITED\certificate issued on 06/01/12 RES15 ‐ Change company name resolution on 2012-01-06 NM01 ‐ Change of name by resolution	(3 pages)
06 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(3 pages)
28 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
10 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(3 pages)
27 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(9 pages)
06 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(4 pages)
06 Jan 2010	CH01	Director's details changed for Peter Manning on 6 January 2010	(2 pages)
06 Jan 2010	CH03	Secretary's details changed for Charlotte Emily Henson on 6 January 2010	(1 page)
20 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
13 Jan 2009	363a	Return made up to 13/12/08; full list of members	(3 pages)
25 Sep 2008	AA	Total exemption small company accounts made up to 31 January 2008	(8 pages)
01 Feb 2008	AA	Total exemption small company accounts made up to 31 January 2007	(8 pages)
11 Jan 2008	363a	Return made up to 13/12/07; full list of members	(2 pages)
16 Jan 2007	363a	Return made up to 13/12/06; full list of members	(2 pages)
06 Dec 2006	AA	Total exemption small company accounts made up to 31 January 2006	(7 pages)
15 Feb 2006	363s	Return made up to 13/12/05; full list of members	(6 pages)
08 Aug 2005	AA	Total exemption small company accounts made up to 31 January 2005	(7 pages)
22 Dec 2004	363s	Return made up to 13/12/04; full list of members	(6 pages)
18 Oct 2004	AA	Total exemption small company accounts made up to 31 January 2004	(7 pages)
15 Jan 2004	363s	Return made up to 13/12/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
26 Mar 2003	225	Accounting reference date extended from 31/12/03 to 31/01/04	(1 page)
10 Feb 2003	88(2)R	Ad 08/01/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
20 Dec 2002	288b	Director resigned	(1 page)