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ROSS LLOYD HOLDINGS LIMITED

Company number 05862155

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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)
12 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
02 Jul 2009 363a Return made up to 29/06/09; full list of members
01 Apr 2009 288b Appointment Terminated Director joseph mccarthy
15 Jul 2008 123 Nc inc already adjusted 09/06/08
15 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2008 363a Return made up to 29/06/08; full list of members
22 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
16 Jul 2007 363a Return made up to 29/06/07; full list of members
02 Mar 2007 225 Accounting reference date extended from 30/06/07 to 31/10/07
12 Feb 2007 88(2)R Ad 29/01/07--------- £ si 1339@1=1339 £ ic 2511/3850
12 Feb 2007 SA Statement of affairs
12 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Enter agreement 29/01/07
12 Feb 2007 88(2)R Ad 29/01/07--------- £ si 6150@1=6150 £ ic 3850/10000
10 Feb 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2007 88(2)R Ad 29/01/07--------- £ si 2510@1=2510 £ ic 1/2511
10 Feb 2007 123 Nc inc already adjusted 29/01/07
10 Feb 2007 155(6)a Declaration of assistance for shares acquisition
10 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Release of 9,999 shares 29/01/07
10 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2007 395 Particulars of mortgage/charge
22 Sep 2006 287 Registered office changed on 22/09/06 from: 1 mitchell lane bristol BS1 6BU
18 Jul 2006 288a New director appointed
18 Jul 2006 288a New secretary appointed;new director appointed