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ROOTPLAN LIMITED

Company number 02129536

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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)
07 Jan 1992 AA Full accounts made up to 24 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 24 March 1991
26 Mar 1991 363 Return made up to 05/09/90; full list of members
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Request DocumentReturn made up to 05/09/90; full list of members
23 Nov 1990 AA Accounts for a small company made up to 24 March 1990
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 24 March 1990
05 Mar 1990 363 Return made up to 31/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/89; full list of members
28 Feb 1990 AA Accounts for a small company made up to 24 March 1989
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 24 March 1989
16 Jun 1989 AA Accounts for a small company made up to 31 March 1988
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 March 1988
05 Apr 1989 225(1) Accounting reference date shortened from 31/03 to 24/03
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Request DocumentAccounting reference date shortened from 31/03 to 24/03
14 Dec 1988 363 Return made up to 03/11/88; full list of members
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Request DocumentReturn made up to 03/11/88; full list of members
15 Jun 1988 287 Registered office changed on 15/06/88 from: treasure house 19/21 hatton garden london EC1N 8BA
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Request DocumentRegistered office changed on 15/06/88 from: treasure house 19/21 hatton garden london EC1N 8BA
05 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Oct 1987 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
18 Sep 1987 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
18 Sep 1987 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
18 Sep 1987 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
18 Sep 1987 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
18 Sep 1987 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
18 Sep 1987 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
17 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Jun 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Jun 1987 287 Registered office changed on 16/06/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 16/06/87 from: 124-128 city road london EC1V 2NJ
08 May 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation