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LAURIE ROSS LIMITED

Company number SC053328

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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)
05 Mar 2009 363a Return made up to 26/10/08; no change of members
04 Mar 2009 288c Director's change of particulars / gregg ross / 20/08/2008
25 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
21 Nov 2007 363s Return made up to 26/10/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Sep 2007 363s Return made up to 26/10/06; no change of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2007 169 £ ic 20000/13664 27/06/07 £ sr 6336@1=6336
13 Jul 2007 MEM/ARTS Memorandum and Articles of Association
13 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2007 AA Total exemption small company accounts made up to 30 June 2006
15 May 2006 AA Total exemption small company accounts made up to 30 June 2005
01 Dec 2005 363s Return made up to 26/10/05; full list of members
28 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
12 Oct 2004 363s Return made up to 26/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 2004 AA Total exemption small company accounts made up to 30 June 2003
31 Mar 2004 288c Director's particulars changed
13 Feb 2004 363s Return made up to 26/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
01 May 2003 AA Total exemption small company accounts made up to 30 June 2002
04 Nov 2002 363s Return made up to 26/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 May 2002 AA Total exemption small company accounts made up to 30 June 2001
22 Nov 2001 363s Return made up to 26/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 2001 AA Accounts for a small company made up to 30 June 2000
08 May 2001 288b Director resigned
08 May 2001 288a New director appointed
27 Dec 2000 363s Return made up to 26/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Apr 2000 AA Accounts for a small company made up to 30 June 1999