ROOCROFT HOLDINGS LIMITED

Company number 03999198

Date	Type	Description	View / Download
18 Aug 2006	363s	Return made up to 22/05/06; full list of members	(6 pages)
19 Dec 2005	AA	Total exemption small company accounts made up to 31 January 2005	(4 pages)
21 Jun 2005	288b	Secretary resigned	(1 page)
21 Jun 2005	363s	Return made up to 22/05/05; full list of members	(8 pages)
02 Dec 2004	AA	Total exemption small company accounts made up to 31 January 2004	(4 pages)
25 Jun 2004	288a	New secretary appointed	(1 page)
25 Jun 2004	288b	Director resigned	(1 page)
03 Jun 2004	363s	Return made up to 22/05/04; full list of members	(8 pages)
05 Feb 2004	AA	Total exemption small company accounts made up to 31 January 2003	(5 pages)
27 Aug 2003	363s	Return made up to 22/05/03; full list of members	(7 pages)
04 Jun 2003	AA	Total exemption small company accounts made up to 31 January 2002	(4 pages)
08 Sep 2002	363s	Return made up to 22/05/02; full list of members	(7 pages)
03 Aug 2001	363s	Return made up to 22/05/01; full list of members	(7 pages)
25 Jun 2001	288b	Director resigned	(1 page)
25 Jun 2001	288b	Secretary resigned	(1 page)
24 Apr 2001	225	Accounting reference date extended from 31/07/01 to 31/01/02	(1 page)
27 Mar 2001	AA	Accounts for a dormant company made up to 31 July 2000	(1 page)
27 Mar 2001	225	Accounting reference date shortened from 31/05/01 to 31/07/00	(1 page)
15 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jun 2000	287	Registered office changed on 08/06/00 from: exchange street registrars LTD 33-37 bury old road lancashire BL2 2AY	(1 page)
08 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
08 Jun 2000	288a	New director appointed	(2 pages)
05 Jun 2000	287	Registered office changed on 05/06/00 from: 39A leicester road salford lancashire M7 4AS	(1 page)