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S.ROOT & CO.LIMITED

Company number 00627704

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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)
01 Oct 1996 AA Accounts for a small company made up to 29 February 1996
03 Apr 1996 225(1) Accounting reference date shortened from 31/05 to 28/02
03 Jan 1996 AA Accounts for a small company made up to 31 May 1995
02 Jan 1996 363s Return made up to 04/12/95; no change of members
02 Jan 1996 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
06 Mar 1995 287 Registered office changed on 06/03/95 from: annandale west heath ave london NW11 7QU
16 Jan 1995 AA Accounts for a small company made up to 31 May 1994
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Request DocumentAccounts for a small company made up to 31 May 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 363s Return made up to 04/12/94; full list of members
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Request DocumentReturn made up to 04/12/94; full list of members
06 May 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Jan 1994 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
16 Dec 1993 363s Return made up to 04/12/93; full list of members
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Request DocumentReturn made up to 04/12/93; full list of members
16 Dec 1993 363(288) Director's particulars changed
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16 Jul 1993 288 New director appointed
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05 Mar 1993 AA Accounts for a small company made up to 31 May 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1992
09 Dec 1992 363s Return made up to 04/12/92; full list of members
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Request DocumentReturn made up to 04/12/92; full list of members
09 Jan 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
23 Dec 1991 363s Return made up to 04/12/91; full list of members
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Request DocumentReturn made up to 04/12/91; full list of members
23 Dec 1991 363(287) Registered office changed on 23/12/91
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Request DocumentRegistered office changed on 23/12/91
15 Oct 1991 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
30 Jul 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
30 Jul 1991 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
14 Jan 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
14 Jan 1991 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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12 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed