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ROSSLAN LIMITED

Company number 02965584

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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)
25 Sep 2003 363s Return made up to 07/09/03; full list of members
09 Aug 2003 403a Declaration of satisfaction of mortgage/charge
09 Aug 2003 403a Declaration of satisfaction of mortgage/charge
09 Aug 2003 403a Declaration of satisfaction of mortgage/charge
09 Aug 2003 403a Declaration of satisfaction of mortgage/charge
09 Aug 2003 403a Declaration of satisfaction of mortgage/charge
09 Aug 2003 403a Declaration of satisfaction of mortgage/charge
09 Aug 2003 403a Declaration of satisfaction of mortgage/charge
08 Aug 2003 403a Declaration of satisfaction of mortgage/charge
02 Jun 2003 288a New director appointed
25 Mar 2003 AA Accounts for a small company made up to 30 September 2002
24 Sep 2002 363s Return made up to 07/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Mar 2002 395 Particulars of mortgage/charge
06 Feb 2002 AA Accounts for a small company made up to 30 September 2001
21 Sep 2001 363s Return made up to 07/09/01; full list of members
22 Jun 2001 288a New director appointed
14 Apr 2001 88(2)R Ad 06/04/01--------- £ si 30@1=30 £ ic 100/130
27 Mar 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2001 AA Accounts for a small company made up to 30 September 2000
22 Sep 2000 363s Return made up to 07/09/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
22 Sep 2000 288a New secretary appointed
02 Sep 2000 395 Particulars of mortgage/charge
02 Sep 2000 395 Particulars of mortgage/charge
21 Mar 2000 AA Accounts for a small company made up to 30 September 1999
15 Sep 1999 363s Return made up to 07/09/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed