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ROSS MCLEAN LIMITED

Company number 04184075

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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)
31 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
20 May 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
03 Jul 2009 AA Total exemption small company accounts made up to 31 July 2008
31 Mar 2009 363a Return made up to 21/03/09; full list of members
28 Jul 2008 AAMD Amended accounts made up to 31 July 2007
23 May 2008 AA Total exemption small company accounts made up to 31 July 2007
28 Apr 2008 287 Registered office changed on 28/04/2008 from 14 &15 craven street london WC2N 5AD
14 Apr 2008 363a Return made up to 21/03/08; full list of members
30 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2007 287 Registered office changed on 20/08/07 from: 64 holmer green road hazlemere buckinghamshire HP15 7BW
06 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
13 Apr 2007 363s Return made up to 21/03/07; full list of members
14 Jul 2006 395 Particulars of mortgage/charge
19 Apr 2006 363s Return made up to 21/03/06; full list of members
07 Mar 2006 395 Particulars of mortgage/charge
17 Nov 2005 AA Total exemption small company accounts made up to 31 July 2005
24 Mar 2005 363s Return made up to 21/03/05; full list of members
22 Oct 2004 AA Total exemption small company accounts made up to 31 July 2004
27 Mar 2004 363s Return made up to 21/03/04; full list of members
08 Dec 2003 AA Accounts for a small company made up to 31 July 2003
22 Apr 2003 363s Return made up to 21/03/03; full list of members
22 Nov 2002 AA Accounts for a small company made up to 31 July 2002