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ROSSBAY LIMITED

Learn more about ROSSBAY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANOR HOUSE, 1 THE CRESCENT, LEATHERHEAD, SURREY, ENGLAND, KT22 8DY

ROSSBAY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01108848
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 29.09
next due date: 2017.06.29
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

List of company documents:

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31/05/16 NO MEMBER LIST
Form type: AR01
Date: 2016.06.13
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REGISTERED OFFICE CHANGED ON 13/06/2016 FROM, MANOR HOUSE 1 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DH
Form type: AD01
Date: 2016.06.13
£2.95
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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.27
£2.95
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31/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.07
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.06.09
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ADOPT ARTICLES 14/05/2015
Form type: RES01
Date: 2015.06.09
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APPOINTMENT TERMINATED, DIRECTOR HYDRO ALUMINIUM HOLDINGS UK LIMITED
Form type: TM01
Date: 2015.06.02
£2.95
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CORPORATE DIRECTOR APPOINTED NORSK HYDRO ASA
Form type: AP02
Date: 2015.05.13
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/2014 FROM, RYEBROOK STUDIOS WOODCOTE SIDE, EPSOM, SURREY, KT18 7HD
Form type: AD01
Date: 2014.11.25
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31/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.06
£2.95
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.05
£2.95
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.14
£2.95
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31/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.03
£2.95
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ADOPT ARTICLES 29/04/2013
Form type: RES01
Date: 2013.05.21
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31/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.25
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HYDRO ALUMINIUM HOLDINGS UK LIMITED / 31/05/2012
Form type: CH02
Date: 2012.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN BODIE / 31/05/2012
Form type: CH01
Date: 2012.06.14
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/2011 FROM, STUART HOUSE, 55 CATHERINE PLACE, LONDON, SW1E 6DY
Form type: AD01
Date: 2011.09.02
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31/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.06
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.30
£2.95
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31/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.12
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.20
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.13
£2.95
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ANNUAL RETURN MADE UP TO 31/05/09
Form type: 363a
Date: 2009.06.19
£2.95
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ANNUAL RETURN MADE UP TO 31/05/08
Form type: 363s
Date: 2008.08.01
Child documents:
Document type: ANNOTATION
Date: 2008.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.17
£2.95
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ANNUAL RETURN MADE UP TO 31/05/07
Form type: 363s
Date: 2007.06.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.14
£2.95
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ANNUAL RETURN MADE UP TO 31/05/06
Form type: 363s
Date: 2006.06.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.01
£2.95
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ANNUAL RETURN MADE UP TO 31/05/05
Form type: 363s
Date: 2005.06.13
£2.95
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ANNUAL RETURN MADE UP TO 31/05/04
Form type: 363s
Date: 2004.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/03
Form type: AA
Date: 2004.05.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.16
£2.95
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ANNUAL RETURN MADE UP TO 31/05/03
Form type: 363s
Date: 2003.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.22
£2.95
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ANNUAL RETURN MADE UP TO 31/05/02
Form type: 363s
Date: 2002.06.26
Child documents:
Document type: ANNOTATION
Date: 2002.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.20
£2.95
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ANNUAL RETURN MADE UP TO 31/05/01
Form type: 363s
Date: 2001.06.14
£2.95
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ANNUAL RETURN MADE UP TO 31/05/00
Form type: 363s
Date: 2000.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.21
£2.95
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ANNUAL RETURN MADE UP TO 31/05/99
Form type: 363s
Date: 1999.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1999.02.01
£2.95
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ANNUAL RETURN MADE UP TO 31/05/98
Form type: 363s
Date: 1999.02.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.12.16
£2.95
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ANNUAL RETURN MADE UP TO 31/05/97
Form type: 363s
Date: 1997.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.27
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/96 FROM:, 1 GROSVENOR PLACE, LONDON, SW1X 7HJ
Form type: 287
Date: 1996.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.27

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Company directors and board members:

JUDITH ANN BODIE (current)
Secretary, 1998.12.31
FLAT 4 PROVIDENCE HOUSE 18 PROVIDENCE COURT , LONDON
W1K 6PR
JUDITH ANN BODIE (current)
Director, HOUSEWIFE, 1996.06.22
FLAT 4 PROVIDENCE HOUSE 18 PROVIDENCE COURT , LONDON
W1K 6PR
NORSK HYDRO ASA (current)
Director, 2015.04.26
DRAMMENSVEIEN 264 , 0283 OSLO
NORWAY
ORR SHOTLIFF (resigned)
Secretary, COMPANY SECRETARY, 1996.06.22 - 1998.12.31
STUART HOUSE 55 CATHERINE PLACE , LONDON
SW1E 6DY
ROGER THOMAS VIRLEY TYSON (resigned)
Secretary, 1991.07.13 - 1996.06.22
5 MATTHEWS CHASE BINFIELD , BRACKNELL
RG42 4UR, BERKSHIRE
LIONEL THOMAS DOYLE (resigned)
Director, ACCOUNTANT, 1991.07.13 - 1995.06.24
168 GLADBECK WAY , ENFIELD
EN2 7EN, MIDDLESEX
HYDRO AGRI (UK) LIMITED (resigned)
Director, COMPANY DIRECTOR, 1996.06.22 - 2002.08.15
IMMINGHAM DOCK IMMINGHAM , GRIMSBY
DN40 2NS, SOUTH HUMBERSIDE
HYDRO ALUMINIUM HOLDINGS UK LIMITED (resigned)
Director, 2002.08.15 - 2015.04.26
3 PROVIDENCE HOUSE 18 PROVIDENCE COURT MAYFAIR , LONDON
W1K 1WL
JOHN WILLIAM LAW (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 1996.06.22
42/43 CURZON STREET , LONDON
W1J 7UE

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ROSSBAY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data