ROOT HERITAGE LIMITED

Company number 05081393

Date	Type	Description	View / Download
26 Apr 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Mar 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders Statement of capital on 2010-03-31 GBP 100	(5 pages)
31 Mar 2010	CH01	Director's details changed for Mr Peter Benjamin Ambler on 31 March 2010	(2 pages)
03 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(1 page)
26 Mar 2009	363a	Return made up to 23/03/09; full list of members	(3 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
03 Apr 2008	363a	Return made up to 23/03/08; full list of members	(4 pages)
02 Apr 2008	287	Registered office changed on 02/04/2008 from 100 whitley street bingley west yorkshire BD16 4JH	(1 page)
01 Apr 2008	288b	Appointment Terminated Director john kaye	(1 page)
28 Nov 2007	288c	Director's particulars changed	(1 page)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
26 Mar 2007	363a	Return made up to 23/03/07; full list of members	(3 pages)
03 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	(3 pages)
08 Dec 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
05 Jul 2006	395	Particulars of mortgage/charge	(4 pages)
10 Apr 2006	363a	Return made up to 23/03/06; full list of members	(3 pages)
10 Apr 2006	287	Registered office changed on 10/04/06 from: white rose mill holdsworth road halifax west yorkshire HX3 6SN	(1 page)
02 Feb 2006	CERTNM	Company name changed root heritage holdings LIMITED\certificate issued on 02/02/06	(2 pages)
18 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Jan 2006	88(2)R	Ad 05/01/06--------- £ si 98@1=98 £ ic 2/100	(2 pages)
18 Jan 2006	288a	New director appointed	(2 pages)
18 Apr 2005	88(2)R	Ad 05/04/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
13 Apr 2005	AA	Accounts made up to 31 March 2005	(1 page)
01 Apr 2005	363s	Return made up to 23/03/05; full list of members	(2 pages)