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ROOTHINGS BUILDERS & DECORATORS LIMITED

Company number 04050807

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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)
12 May 2014 AA Total exemption small company accounts made up to 31 August 2013
03 Oct 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 5
21 Mar 2013 TM02 Termination of appointment of Michael O'neill as a secretary
21 Mar 2013 TM01 Termination of appointment of Michael O'neill as a director
11 Dec 2012 AA Total exemption full accounts made up to 31 August 2012
13 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
04 Oct 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
17 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
20 Oct 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Mr Michael John O'neill on 1 January 2010
20 Oct 2010 CH03 Secretary's details changed for Mr Michael John O'neill on 1 January 2010
29 Sep 2010 AP01 Appointment of Mr Colin Michael O'neill as a director
09 Jul 2010 CH01 Director's details changed for Martin Robert O'neill on 8 July 2010
09 Jul 2010 AD01 Registered office address changed from 20 Jacks Close Wickford Essex SS11 8ED on 9 July 2010
18 May 2010 AA Total exemption small company accounts made up to 31 August 2009
15 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2009 123 Gbp nc 1000/1100\26/08/09
27 Aug 2009 363a Return made up to 10/08/09; full list of members
28 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
11 Sep 2008 363s Return made up to 10/08/08; no change of members
26 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
09 Sep 2007 363s Return made up to 10/08/07; no change of members
16 May 2007 AA Total exemption small company accounts made up to 31 August 2006
24 Aug 2006 363s Return made up to 10/08/06; full list of members