WILLETT & ROSS LIMITED filing history - Find and update company information

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WILLETT & ROSS LIMITED

Company number 00996748

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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)
01 Sep 2003	363s	Return made up to 03/05/03; full list of members	View PDF Return made up to 03/05/03; full list of members - link opens in a new window - 9 pages (9 pages)
01 Sep 2003	363(353)	Location of register of members address changed
01 Sep 2003	363(190)	Location of debenture register address changed
25 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Appt auds 16/07/03	View PDF Resolutions RES13 ‐ Appt auds 16/07/03 - link opens in a new window - 1 page (1 page)
22 Apr 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
04 Mar 2003	287	Registered office changed on 04/03/03 from: 55 aldgate high street london EC3N 1AL	View PDF Registered office changed on 04/03/03 from: 55 aldgate high street london EC3N 1AL - link opens in a new window - 1 page (1 page)
27 Feb 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Dec 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
03 Dec 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
15 Nov 2002	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 - 4 pages (4 pages)
15 Nov 2002	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 - 21 pages (21 pages)
15 Nov 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Nov 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
15 Nov 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
15 Nov 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
15 Nov 2002	287	Registered office changed on 15/11/02 from: third floor scotswood house teesdale south thornaby place stockton on tees TS17 6SB	View PDF Registered office changed on 15/11/02 from: third floor scotswood house teesdale south thornaby place stockton on tees TS17 6SB - link opens in a new window - 1 page (1 page)
15 Nov 2002	225	Accounting reference date extended from 30/11/02 to 31/03/03	View PDF Accounting reference date extended from 30/11/02 to 31/03/03 - link opens in a new window - 1 page (1 page)
06 Nov 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Oct 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
09 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
16 Sep 2002	AA	Group of companies' accounts made up to 30 November 2001	View PDF Group of companies' accounts made up to 30 November 2001 - link opens in a new window - 23 pages (23 pages)
13 May 2002	363s	Return made up to 03/05/02; full list of members	View PDF Return made up to 03/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
13 May 2002	363(287)	Registered office changed on 13/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 13/05/02
12 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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