ROOCROFT HOLDINGS LIMITED

Company number 03999198

Date	Type	Description	View / Download
25 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
01 Aug 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(3 pages)
01 Aug 2013	CH01	Director's details changed for Beverley Joanne Roocroft on 1 January 2013	(2 pages)
30 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
17 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(3 pages)
29 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
06 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(3 pages)
29 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
30 Aug 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(3 pages)
30 Aug 2010	CH01	Director's details changed for Beverley Joanne Roocroft on 22 May 2010	(2 pages)
30 Aug 2010	TM02	Termination of appointment of Mark Trevor as a secretary	(1 page)
30 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(3 pages)
17 Sep 2009	287	Registered office changed on 17/09/2009 from gardeners house 1 common end adlington chorley lancashire PR7 4DT	(1 page)
21 Jul 2009	363a	Return made up to 22/05/09; full list of members	(3 pages)
27 Feb 2009	288b	Appointment terminated secretary simon roocroft	(1 page)
20 Feb 2009	288b	Appointment terminate, director and secretary david jeremy furze logged form	(1 page)
11 Feb 2009	288a	Secretary appointed simon alexander roocroft	(2 pages)
11 Feb 2009	288a	Director appointed beverley jo-anne roocroft	(2 pages)
11 Feb 2009	287	Registered office changed on 11/02/2009 from 15 pantiles close woking surrey GU21 1PT	(1 page)
06 Feb 2009	CERTNM	Company name changed maxis systems LTD\certificate issued on 06/02/09	(2 pages)
01 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	(4 pages)
23 Jun 2008	363a	Return made up to 22/05/08; full list of members	(3 pages)
28 Jun 2007	363s	Return made up to 22/05/07; no change of members	(6 pages)
01 May 2007	AA	Total exemption small company accounts made up to 31 January 2007	(4 pages)
31 Jan 2007	AA	Total exemption small company accounts made up to 31 January 2006	(4 pages)