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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)
11 Jul 2007 288c Secretary's particulars changed
31 May 2007 AA Total exemption small company accounts made up to 31 October 2006
11 Jul 2006 363a Return made up to 21/06/06; full list of members
31 May 2006 AA Total exemption small company accounts made up to 31 October 2005
21 Jul 2005 363s Return made up to 21/06/05; full list of members
12 May 2005 AA Total exemption small company accounts made up to 31 October 2004
20 Jul 2004 363s Return made up to 21/06/04; no change of members
16 Jun 2004 AA Accounts for a small company made up to 31 October 2003
11 Jul 2003 363s Return made up to 21/06/03; full list of members
01 Jun 2003 AA Accounts for a small company made up to 31 October 2002
21 Jun 2002 363s Return made up to 21/06/02; full list of members
24 May 2002 AA Total exemption small company accounts made up to 31 October 2001
18 Jul 2001 363s Return made up to 21/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Jun 2001 169 £ ic 1000/230 30/05/01 £ sr 770@1=770
21 Jun 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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Request DocumentResolutions
21 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2001 288a New secretary appointed
14 Jun 2001 288b Director resigned
14 Jun 2001 288b Secretary resigned;director resigned
14 Feb 2001 AA Accounts for a small company made up to 31 October 2000
27 Jul 2000 363s Return made up to 21/06/00; full list of members
10 May 2000 AA Accounts for a small company made up to 31 October 1999
14 Mar 2000 288b Director resigned
20 Jul 1999 363s Return made up to 21/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jun 1999 AA Accounts for a small company made up to 31 October 1998