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ROOTS (INDIA) LIMITED

Company number 03038431

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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)
13 Aug 1997 288a New director appointed
13 Aug 1997 288a New secretary appointed
13 Aug 1997 288b Secretary resigned
29 Apr 1997 363s Return made up to 28/03/97; no change of members
10 Apr 1996 363s Return made up to 28/03/96; full list of members
26 Mar 1996 AA Full accounts made up to 31 October 1995
31 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Nov 1995 224 Accounting reference date notified as 30/10
29 Mar 1995 288 Secretary resigned;new secretary appointed;new director appointed
29 Mar 1995 288 Director resigned;new director appointed
29 Mar 1995 287 Registered office changed on 29/03/95 from: crown house 64 whitchurch road cardiff CF4 3LX
28 Mar 1995 NEWINC Incorporation