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ROOTS GROUP UK LIMITED

Company number 01895731

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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)
09 Jun 1995 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1995 363x Return made up to 12/01/95; no change of members
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Request DocumentReturn made up to 12/01/95; no change of members
09 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Apr 1994 395 Particulars of mortgage/charge
05 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Feb 1994 363x Return made up to 12/01/94; full list of members
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Request DocumentReturn made up to 12/01/94; full list of members
14 Jan 1994 AA Full accounts made up to 31 March 1993
14 Apr 1993 395 Particulars of mortgage/charge
17 Feb 1993 363x Return made up to 12/01/93; no change of members
07 Dec 1992 AA Full accounts made up to 31 March 1992
31 Jan 1992 AA Full accounts made up to 31 March 1991
31 Jan 1992 363x Return made up to 12/01/92; no change of members
22 Mar 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Mar 1991 363x Return made up to 12/01/91; full list of members
01 Mar 1991 AA Accounts for a small company made up to 31 March 1990
15 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Oct 1990 288 Director's particulars changed
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30 Aug 1990 88(2)R Ad 16/07/90--------- £ si 99900@1=99900 £ ic 100/100000
23 Aug 1990 123 Nc inc already adjusted 16/07/90
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Request DocumentNc inc already adjusted 16/07/90
23 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Jan 1990 AA Accounts for a small company made up to 31 March 1989
23 Jan 1990 363 Return made up to 12/01/90; full list of members
26 Apr 1989 363 Return made up to 26/01/89; full list of members
12 Apr 1989 AA Accounts for a small company made up to 31 March 1988