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FINANCIAL ROOTS LIMITED

Company number 02478598

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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)
02 Jan 2003 AA Accounts for a small company made up to 28 February 2002
19 Dec 2002 363s Return made up to 30/11/02; full list of members
28 Dec 2001 AA Accounts for a small company made up to 28 February 2001
12 Dec 2001 363s Return made up to 30/11/01; full list of members
03 Dec 2001 88(2)R Ad 01/03/01--------- £ si 8@1=8 £ ic 120/128
02 Jan 2001 AA Accounts for a small company made up to 28 February 2000
20 Dec 2000 363s Return made up to 30/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Dec 1999 363s Return made up to 30/11/99; full list of members
12 Nov 1999 AA Accounts for a small company made up to 28 February 1999
12 Oct 1999 287 Registered office changed on 12/10/99 from: 90 eccleston crescent chadwell heath romford essex RM6 4RA
07 Dec 1998 363s Return made up to 30/11/98; change of members
27 Nov 1998 AA Accounts for a small company made up to 28 February 1998
18 Feb 1998 88(2)R Ad 12/02/98--------- £ si 10@1=10 £ ic 110/120
08 Dec 1997 363s Return made up to 30/11/97; full list of members
29 Oct 1997 AA Accounts for a small company made up to 28 February 1997
20 Mar 1997 MEM/ARTS Memorandum and Articles of Association
28 Feb 1997 88(2)R Ad 21/02/97--------- £ si 10@1=10 £ ic 100/110
20 Feb 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
20 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Dec 1996 363s Return made up to 30/11/96; no change of members
27 Nov 1996 AA Full accounts made up to 29 February 1996
13 Dec 1995 363s Return made up to 30/11/95; full list of members
02 Nov 1995 AA Full accounts made up to 28 February 1995
23 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed