JOHN CUMMING ROSS LIMITED

Company number 05280295

Date	Type	Description	View / Download
18 Aug 2006	288a	New director appointed	(2 pages)
14 Aug 2006	287	Registered office changed on 14/08/06 from: 12 gleneagles court, brighton road, crawley west sussex RH10 6AD	(1 page)
14 Aug 2006	288b	Director resigned	(1 page)
14 Aug 2006	288b	Director resigned	(1 page)
09 Aug 2006	395	Particulars of mortgage/charge	(9 pages)
17 Nov 2005	363a	Return made up to 08/11/05; full list of members	(3 pages)
20 Sep 2005	225	Accounting reference date extended from 31/03/05 to 31/03/06	(1 page)
21 Mar 2005	288b	Secretary resigned	(1 page)
21 Mar 2005	288a	New secretary appointed	(2 pages)
25 Feb 2005	88(2)R	Ad 14/02/05--------- £ si 2@1=2 £ ic 1/3	(2 pages)
11 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jan 2005	225	Accounting reference date shortened from 30/11/05 to 31/03/05	(1 page)
11 Jan 2005	288b	Director resigned	(1 page)
11 Jan 2005	353	Location of register of members	(1 page)
15 Dec 2004	288a	New director appointed	(2 pages)
15 Dec 2004	288a	New director appointed	(3 pages)
15 Dec 2004	288a	New director appointed	(2 pages)
15 Dec 2004	288a	New director appointed	(3 pages)
30 Nov 2004	CERTNM	Company name changed jacksec LIMITED\certificate issued on 30/11/04	(3 pages)
16 Nov 2004	288a	New secretary appointed;new director appointed	(3 pages)
16 Nov 2004	288a	New director appointed	(3 pages)
10 Nov 2004	288b	Secretary resigned	(1 page)
10 Nov 2004	288b	Director resigned	(1 page)

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