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ROOTS HALL LIMITED

Company number 03710296

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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)
18 Feb 2002 363a Return made up to 03/02/02; full list of members
22 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
30 Aug 2001 288a New director appointed
07 Feb 2001 363a Return made up to 03/02/01; full list of members
07 Feb 2001 287 Registered office changed on 07/02/01 from: 40 queen anne street, london, W1M 0EL
15 Aug 2000 AA Accounts for a dormant company made up to 31 March 2000
15 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 May 2000 225 Accounting reference date extended from 29/02/00 to 31/03/00
05 Apr 2000 395 Particulars of mortgage/charge
25 Feb 2000 363a Return made up to 03/02/00; full list of members
19 Jan 2000 288a New director appointed
19 Jan 2000 288a New secretary appointed
19 Nov 1999 288b Secretary resigned;director resigned
26 Apr 1999 288a New director appointed
26 Apr 1999 288a New director appointed
24 Apr 1999 395 Particulars of mortgage/charge
18 Apr 1999 287 Registered office changed on 18/04/99 from: crescent house, 51 high street, billericay, essex CM12 9AX
16 Feb 1999 288b Director resigned
16 Feb 1999 288b Secretary resigned
16 Feb 1999 287 Registered office changed on 16/02/99 from: crescent house, 51 high street, billericay, essex CM12 9AX
16 Feb 1999 288a New secretary appointed;new director appointed
16 Feb 1999 288a New director appointed
03 Feb 1999 NEWINC Incorporation