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F.B. ROSS & CO LIMITED

Company number 01202709

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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)
10 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 230
18 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
06 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
29 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Scott Russell Hunt on 21 June 2010
23 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
03 Jul 2009 363a Return made up to 21/06/09; full list of members
02 Jul 2009 190 Location of debenture register
26 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
26 Feb 2009 287 Registered office changed on 26/02/2009 from rosehill 165 lutterworth road blaby leicester LE8 4DX
08 Oct 2008 288b Appointment terminate, director and secretary susan hobson logged form
07 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2008 288b Appointment terminated director martin hobson
07 Oct 2008 288a Director appointed scott hunt
07 Oct 2008 288a Secretary appointed lorraine hunt
12 Aug 2008 363s Return made up to 21/06/08; no change of members
06 May 2008 AA Total exemption small company accounts made up to 31 October 2007
11 Jul 2007 363a Return made up to 21/06/07; full list of members
11 Jul 2007 288c Director's particulars changed
11 Jul 2007 288c Secretary's particulars changed