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ROSSI (SOUTHEND ON SEA) LIMITED

Company number 05854274

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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)
15 Aug 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
17 Sep 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
11 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 April 2010
18 Feb 2011 AP01 Appointment of Mr Colin Gray as a director
13 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
05 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Mr Michael Victor Gray on 19 June 2010
10 Jun 2010 TM01 Termination of appointment of Michael Chester as a director
10 Jun 2010 TM02 Termination of appointment of Michael Chester as a secretary
09 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
07 Jul 2009 363a Return made up to 22/06/09; full list of members
15 Jan 2009 AA Total exemption small company accounts made up to 30 April 2007
15 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
05 Aug 2008 363a Return made up to 22/06/08; full list of members
05 Jul 2007 363a Return made up to 22/06/07; full list of members
27 Oct 2006 225 Accounting reference date shortened from 30/06/07 to 30/04/07
22 Sep 2006 CERTNM Company name changed tentback LIMITED\certificate issued on 22/09/06
31 Jul 2006 88(2)R Ad 28/06/06--------- £ si 99@1=99 £ ic 1/100
07 Jul 2006 287 Registered office changed on 07/07/06 from: 1 mitchell lane bristol BS1 6BU
07 Jul 2006 288a New director appointed
07 Jul 2006 288a New secretary appointed;new director appointed
30 Jun 2006 288b Secretary resigned