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ROSSLYN STUART ASSOCIATES LIMITED

Company number 07198370

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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)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
22 Mar 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	View PDF Annual return made up to 22 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
10 Dec 2012	AA01	Previous accounting period shortened from 31 March 2012 to 30 March 2012	View PDF Previous accounting period shortened from 31 March 2012 to 30 March 2012 - link opens in a new window - 1 page (1 page)
30 Mar 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	View PDF Annual return made up to 22 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
12 May 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
26 Apr 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
01 Apr 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	View PDF Annual return made up to 22 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Apr 2011	CH03	Secretary's details changed for Gail Kay Stuart on 1 April 2011	View PDF Secretary's details changed for Gail Kay Stuart on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	AD01	Registered office address changed from Caswell House Caswell Science & Technology Park Caswell Towcester Northamptonshire NN12 8EQ United Kingdom on 1 April 2011	View PDF Registered office address changed from Caswell House Caswell Science & Technology Park Caswell Towcester Northamptonshire NN12 8EQ United Kingdom on 1 April 2011 - link opens in a new window - 1 page (1 page)
01 Apr 2011	AD01	Registered office address changed from the Old Chapel Fosters Booth Road Pattishall Towcester Northamptonshire NN12 8JU United Kingdom on 1 April 2011	View PDF Registered office address changed from the Old Chapel Fosters Booth Road Pattishall Towcester Northamptonshire NN12 8JU United Kingdom on 1 April 2011 - link opens in a new window - 1 page (1 page)
01 Apr 2011	CH01	Director's details changed for Mr Jonathan Hilary Stuart on 1 April 2011	View PDF Director's details changed for Mr Jonathan Hilary Stuart on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	CH01	Director's details changed for Mrs Gail Kay Stuart on 1 April 2011	View PDF Director's details changed for Mrs Gail Kay Stuart on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	AD01	Registered office address changed from the Old School Aylott Close Upper Dean Huntingdon Cambs PE28 0NA United Kingdom on 1 April 2011	View PDF Registered office address changed from the Old School Aylott Close Upper Dean Huntingdon Cambs PE28 0NA United Kingdom on 1 April 2011 - link opens in a new window - 1 page (1 page)
23 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
21 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
22 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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