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S. & M. ROSS (PROPERTIES) LIMITED

Company number 06076745

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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)
08 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
29 Sep 2010 TM01 Termination of appointment of Neil Ross as a director
29 Sep 2010 TM01 Termination of appointment of Edward Warburton as a director
29 Sep 2010 TM01 Termination of appointment of David Ross as a director
04 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 4
11 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Edward Warburton on 11 February 2010
25 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
23 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
11 Feb 2009 363a Return made up to 01/02/09; full list of members
10 Feb 2009 287 Registered office changed on 10/02/2009 from carrbank victoria road bolton lancashire BL1 5AT
10 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
03 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
23 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
29 Feb 2008 363a Return made up to 01/02/08; full list of members
28 Feb 2008 288c Director's change of particulars / david ross / 15/10/2007
07 Jan 2008 395 Particulars of mortgage/charge
21 Sep 2007 CERTNM Company name changed s + m ross (properties) LIMITED\certificate issued on 21/09/07
06 Jul 2007 CERTNM Company name changed ross roofing & building supplies LIMITED\certificate issued on 06/07/07
24 May 2007 287 Registered office changed on 24/05/07 from: the slate yard, grecian mill lever st bolton BL3 6PB
24 May 2007 225 Accounting reference date shortened from 29/02/08 to 31/08/07
24 May 2007 88(2)R Ad 01/02/07--------- £ si 99@1=99 £ ic 1/100
24 May 2007 288a New secretary appointed;new director appointed
24 May 2007 288a New director appointed
24 May 2007 288a New director appointed