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R S S (WESSEX) LIMITED

Company number 04966967

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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)
28 Jan 2010 AR01 Annual return made up to 18 November 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Jocelyn Browne on 1 October 2009
26 Jan 2010 AP03 Appointment of Ms Jocelyn Browne as a secretary
26 Jan 2010 TM02 Termination of appointment of Jocelyn Browne as a secretary
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
22 Apr 2009 363a Return made up to 18/11/08; full list of members
22 Apr 2009 288b Appointment terminated secretary ml secretaries LIMITED
01 Dec 2008 287 Registered office changed on 01/12/2008 from second floor jonsen house 37 commercial road poole dorset BH14 0HU
28 Nov 2008 353 Location of register of members
28 Nov 2008 288c Secretary's change of particulars / ml secretaries LIMITED / 27/11/2008
28 Nov 2008 190 Location of debenture register
28 Nov 2008 287 Registered office changed on 28/11/2008 from second floor jonsen house 43 commercial road poole dorset BH14 0HU
09 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Apr 2008 363a Return made up to 18/11/07; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Mar 2007 363s Return made up to 18/11/06; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Feb 2006 88(2)R Ad 11/05/05--------- £ si 3364@.01
03 Jan 2006 363s Return made up to 18/11/05; full list of members
20 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
28 Feb 2005 88(2)R Ad 06/04/04--------- £ si 6536@.01
14 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div shares 06/04/04
14 Jan 2005 288b Director resigned
30 Dec 2004 363s Return made up to 18/11/04; full list of members