ROBERT ROSS (INTERNATIONAL) LIMITED
Company Documents
Date | Description |
---|---|
01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STANLEY ROSS |
13/01/1513 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 5TH FLOOR TENNYSON HOUSE 159-165 GREAT PORTLAND STREET LONDON W1W 5PA |
23/12/1323 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
14/02/1314 February 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 October 2012 |
09/02/129 February 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY MARTIN ROSS / 01/02/2012 |
31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 October 2011 |
13/01/1113 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
31/10/1031 October 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
22/01/1022 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE NIMMO / 16/12/2009 |
22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY MARTIN ROSS / 16/12/2009 |
31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
29/05/0929 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
19/02/0919 February 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 October 2008 |
29/01/0829 January 2008 | RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/10/0731 October 2007 | 31/10/07 TOTAL EXEMPTION FULL |
06/01/076 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
24/06/0624 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
23/12/0523 December 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
31/10/0531 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
17/12/0417 December 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
31/10/0431 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
30/12/0330 December 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
31/10/0331 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
16/12/0216 December 2002 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
31/10/0231 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
02/01/022 January 2002 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/01/02 |
31/10/0131 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
10/01/0110 January 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/10/0031 October 2000 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
13/12/9913 December 1999 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
31/10/9931 October 1999 | FULL ACCOUNTS MADE UP TO 31/10/99 |
24/03/9924 March 1999 | RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS |
31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/10/98 |
07/04/987 April 1998 | RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/10/97 |
21/05/9721 May 1997 | RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS |
27/01/9727 January 1997 | REGISTERED OFFICE CHANGED ON 27/01/97 FROM: MAPPIN HOUSE 4 WINSLEY STREET LONDON W1N 7AR |
31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/10/96 |
01/03/961 March 1996 | RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS |
31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/10/95 |
13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
25/04/9525 April 1995 | RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/10/94 |
26/01/9426 January 1994 | RETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS |
31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/10/93 |
20/04/9320 April 1993 | NEW SECRETARY APPOINTED |
20/04/9320 April 1993 | DIRECTOR RESIGNED |
20/04/9320 April 1993 | SECRETARY RESIGNED |
07/01/937 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
22/12/9222 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/12/9222 December 1992 | NEW DIRECTOR APPOINTED |
22/12/9222 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/12/9216 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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