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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)
26 May 2009 288b Appointment terminated director richard slater
10 Mar 2009 288b Appointment terminated secretary barry fielder
23 Feb 2009 288a Secretary appointed timothy james sykes
23 Feb 2009 288a Director appointed richard craig alan slater
23 Feb 2009 288b Appointment terminated director martin varley
27 Nov 2008 288a Director appointed timothy james sykes
09 Sep 2008 363a Return made up to 28/08/08; full list of members
09 Sep 2008 288b Appointment terminated director david ross
05 Aug 2008 AA Full accounts made up to 31 December 2007
30 Jan 2008 419a(Scot) Dec mort/charge *
21 Dec 2007 410(Scot) Partic of mort/charge *
30 Oct 2007 AA Full accounts made up to 31 December 2006
25 Sep 2007 363a Return made up to 28/08/07; full list of members
25 Sep 2007 288c Director's particulars changed
01 Aug 2007 MISC Auditors resignation
27 Oct 2006 410(Scot) Partic of mort/charge *
29 Sep 2006 363a Return made up to 28/08/06; full list of members
28 Sep 2006 288b Director resigned
04 Aug 2006 225 Accounting reference date extended from 31/08/06 to 31/12/06
01 Aug 2006 288a New secretary appointed
01 Aug 2006 288b Secretary resigned
21 Jun 2006 MEM/ARTS Memorandum and Articles of Association
21 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2006 288a New director appointed
21 Jun 2006 288a New secretary appointed;new director appointed