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IAN G. ROSS (HOLDINGS) LIMITED

Company number 02897684

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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 Jul 2015 AD01 Registered office address changed from The Yard 1a Milton Road Gillingham Kent ME7 5LP to 4 Stirling House Sunderland Quay Culpeper Close Rochester Kent ME2 4HN on 1 July 2015
26 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
16 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 30,000
13 Feb 2015 AP01 Appointment of Mr Matthew William Ross as a director on 1 February 2015
10 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 30,000
17 Feb 2014 AD01 Registered office address changed from the Yard 1a Milton Road Gillingham Kent ME7 5LR on 17 February 2014
18 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
18 Feb 2013 CH01 Director's details changed for Mrs Marion Eileen Ross on 13 February 2013
18 Feb 2013 CH01 Director's details changed for Mr Andrew Martin James Ross on 13 February 2013
18 Feb 2013 CH03 Secretary's details changed for Mrs Marion Eileen Ross on 13 February 2013
10 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
28 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
25 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
21 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
15 Nov 2010 AP01 Appointment of Mr Andrew Martin James Ross as a director
15 Nov 2010 TM01 Termination of appointment of Ian Ross as a director
03 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Mrs Marion Eileen Ross on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Mr Ian Guthrie Ross on 3 March 2010
20 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
17 Mar 2009 363a Return made up to 14/02/09; full list of members
10 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
15 Feb 2008 363a Return made up to 14/02/08; full list of members