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ROSS PROMOTIONAL PRODUCTS LTD.

Company number SC222568

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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)
06 Dec 2011 AP01 Appointment of Mr David Peter Lynn as a director
06 Dec 2011 AP01 Appointment of Mr George Goodfellow as a director
24 Oct 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
24 Oct 2011 AP04 Appointment of Carr-Hill Limited as a secretary
24 Oct 2011 AP01 Appointment of Mr Richard Anthony Sowerby as a director
22 Oct 2011 TM01 Termination of appointment of David Smith as a director
22 Oct 2011 TM01 Termination of appointment of Martin Varley as a director
22 Oct 2011 TM01 Termination of appointment of Barry Fielder as a director
22 Oct 2011 TM02 Termination of appointment of David Smith as a secretary
23 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 7
21 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 5
21 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 6
20 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 4
20 Jul 2011 466(Scot) Alterations to floating charge 4
05 Apr 2011 AA Full accounts made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Stuart Neil Ross on 1 January 2010
24 May 2010 AA Full accounts made up to 31 December 2009
31 Oct 2009 AA Full accounts made up to 31 December 2008
20 Oct 2009 AP03 Appointment of Mr David Smith as a secretary
20 Oct 2009 AP01 Appointment of Mr Martin Varley as a director
20 Oct 2009 AP01 Appointment of Mr David Robert Smith as a director
31 Aug 2009 363a Return made up to 28/08/09; full list of members
31 Aug 2009 288b Appointment terminated director timothy sykes
26 May 2009 288b Appointment terminated secretary timothy sykes