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ROSS & CATHERALL LIMITED

Company number 04110786

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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 2013 CH01 Director's details changed for Mr Duncan Hinks on 5 July 2013
09 Jul 2013 CH01 Director's details changed for Mr Duncan Hinks on 5 July 2013
18 Apr 2013 MR01 Registration of charge 041107860011
18 Apr 2013 MR01 Registration of charge 041107860012
18 Apr 2013 MR01 Registration of charge 041107860013
12 Apr 2013 MR04 Satisfaction of charge 6 in full
12 Apr 2013 MR04 Satisfaction of charge 9 in full
12 Apr 2013 MR04 Satisfaction of charge 7 in full
12 Apr 2013 MR04 Satisfaction of charge 10 in full
12 Apr 2013 MR04 Satisfaction of charge 8 in full
04 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
09 Aug 2012 AA Full accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
21 Nov 2011 AP01 Appointment of Duncan Hinks as a director
14 Nov 2011 TM01 Termination of appointment of Howard Jackson as a director
14 Nov 2011 TM01 Termination of appointment of Donald Poole as a director
01 Nov 2011 AP03 Appointment of Ian Molyneux as a secretary
01 Nov 2011 TM02 Termination of appointment of Howard Jackson as a secretary
04 Oct 2011 AA Full accounts made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
29 Oct 2010 AD01 Registered office address changed from Doncasters Group Limited Millennium Court First Avenue Centrum 100 Burton-on-Trent Staffordshire DE14 2WR on 29 October 2010
30 Sep 2010 AA Full accounts made up to 31 December 2009
26 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders