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MARCUS ROSS & CO LTD

Company number 06735346

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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)
09 Nov 2010	CERTNM	Company name changed ross & ewing LTD\certificate issued on 09/11/10 RES15 ‐ Change company name resolution on 2010-10-21	View PDF Company name changed ross & ewing LTD\certificate issued on 09/11/10 RES15 ‐ Change company name resolution on 2010-10-21 - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	TM01	Termination of appointment of James Ewing as a director	View PDF Termination of appointment of James Ewing as a director - link opens in a new window - 1 page (1 page)
24 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
26 Feb 2010	AA01	Previous accounting period extended from 31 October 2009 to 31 December 2009	View PDF Previous accounting period extended from 31 October 2009 to 31 December 2009 - link opens in a new window - 1 page (1 page)
29 Oct 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	View PDF Annual return made up to 28 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Oct 2009	CH01	Director's details changed for Mr Marcus Ross on 28 October 2009	View PDF Director's details changed for Mr Marcus Ross on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Mr James Osborne Ewing on 28 October 2009	View PDF Director's details changed for Mr James Osborne Ewing on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH03	Secretary's details changed for Mrs Tara Ross on 28 October 2009	View PDF Secretary's details changed for Mrs Tara Ross on 28 October 2009 - link opens in a new window - 1 page (1 page)
28 Oct 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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