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ALASTAIR ROSS LTD

Company number 04485880

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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)
23 Jan 2013 AA Total exemption full accounts made up to 14 July 2012
15 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
13 Jul 2012 AP04 Appointment of Ag Cosecs Ltd as a secretary
13 Jul 2012 TM02 Termination of appointment of Gibson Secretaries Limited as a secretary
03 Feb 2012 AA Total exemption full accounts made up to 14 July 2011
08 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
26 Jan 2011 AA Total exemption full accounts made up to 14 July 2010
24 Sep 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
24 Sep 2010 CH04 Secretary's details changed for Gibson Secretaries Limited on 15 July 2010
23 Sep 2010 CH01 Director's details changed for Alastair Ross on 15 July 2010
25 Jan 2010 AA Total exemption full accounts made up to 14 July 2009
10 Sep 2009 363a Return made up to 15/07/09; full list of members
29 Jan 2009 AA Total exemption full accounts made up to 14 July 2008
09 Sep 2008 363s Return made up to 15/07/08; full list of members
14 Jan 2008 AA Total exemption full accounts made up to 14 July 2007
26 Jul 2007 363s Return made up to 15/07/07; no change of members
08 May 2007 AA Total exemption full accounts made up to 14 July 2006
27 Jul 2006 363s Return made up to 15/07/06; full list of members
25 Jan 2006 AA Total exemption full accounts made up to 14 July 2005
14 Sep 2005 363s Return made up to 15/07/05; full list of members
27 Jan 2005 AA Total exemption full accounts made up to 14 July 2004
09 Jul 2004 363s Return made up to 15/07/04; full list of members
24 Dec 2003 AA Total exemption full accounts made up to 14 July 2003
11 Jul 2003 363s Return made up to 15/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 May 2003 225 Accounting reference date shortened from 31/07/03 to 14/07/03