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ROOTCARE LIMITED

Company number 01582982

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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)
03 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
05 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Mrs Luma Auchi on 1 November 2009
05 Oct 2010 CH01 Director's details changed for Ahmed Al Saraf on 1 November 2009
03 Oct 2010 AA Full accounts made up to 31 December 2009
26 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
31 Jul 2009 AA Accounts for a small company made up to 31 December 2008
15 Jan 2009 363a Return made up to 30/09/08; full list of members
31 Oct 2008 AA Accounts for a small company made up to 31 December 2007
22 Apr 2008 88(2) Ad 01/11/07\gbp si 250000@1=250000\gbp ic 250000/500000\
22 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2008 123 Nc inc already adjusted 09/03/07
30 Dec 2007 AA Accounts for a small company made up to 31 December 2006
14 Dec 2007 395 Particulars of mortgage/charge
20 Nov 2007 363a Return made up to 30/09/07; full list of members
01 Feb 2007 363a Return made up to 30/09/06; full list of members
07 Jan 2007 288b Director resigned
13 Sep 2006 AA Full accounts made up to 31 December 2005
11 May 2006 AUD Auditor's resignation
04 Feb 2006 AA Full accounts made up to 31 December 2004
02 Dec 2005 363a Return made up to 30/09/05; full list of members
09 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
04 Feb 2005 AA Full accounts made up to 31 December 2003
29 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
28 Oct 2004 363s Return made up to 30/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed