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NEW ROOTS LIMITED

Company number 03199738

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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)
25 May 2000 363s Annual return made up to 16/05/00
  • 363(287) ‐ Registered office changed on 25/05/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Apr 2000 AA Full accounts made up to 31 August 1999
19 Jul 1999 288a New director appointed
05 Jul 1999 AA Full accounts made up to 31 August 1998
02 Jul 1999 363s Annual return made up to 16/05/99
14 Mar 1999 287 Registered office changed on 14/03/99 from: 31 portland road birmingham B16 9HS
29 Jan 1999 287 Registered office changed on 29/01/99 from: 8A the parade beynon road carshalton surrey SM5 3RL
02 Jun 1998 363s Annual return made up to 16/05/98
02 Jun 1998 288b Director resigned
06 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
17 Mar 1998 AA Full accounts made up to 31 August 1997
11 Jun 1997 363s Annual return made up to 16/05/97
13 Feb 1997 225(1) Accounting reference date extended from 31/05 to 31/08
29 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 May 1996 NEWINC Incorporation