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WEBROOT SOLUTIONS GROUP LTD

Company number 05400865

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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 Aug 2008 363a Return made up to 22/03/08; full list of members
18 Aug 2008 190 Location of debenture register
18 Aug 2008 353 Location of register of members
18 Aug 2008 287 Registered office changed on 18/08/2008 from 3 new park place pride park derby DE24 8DZ
01 Oct 2007 288a New director appointed
20 Sep 2007 88(2)R Ad 01/06/06--------- £ si 93881@.01
20 Sep 2007 88(2)R Ad 01/03/06--------- £ si 96684@.01
20 Sep 2007 88(2)R Ad 01/08/06--------- £ si 74963@.01
23 Aug 2007 88(2)R Ad 02/02/07--------- £ si 166636@.01
26 Jul 2007 MEM/ARTS Memorandum and Articles of Association
24 Jul 2007 88(2)R Ad 08/12/05--------- £ si 83@.01
17 Jun 2007 88(2)R Ad 30/05/07--------- £ si 118799@.01=1187 £ ic 19500/20687
16 Jun 2007 AA Accounts for a small company made up to 31 December 2006
06 Jun 2007 363s Return made up to 22/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
22 Feb 2007 403a Declaration of satisfaction of mortgage/charge
22 Feb 2007 403a Declaration of satisfaction of mortgage/charge
18 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2006 288a New director appointed
27 Sep 2006 AA Accounts for a small company made up to 31 December 2005
07 Aug 2006 88(2)R Ad 08/12/05--------- £ si 187482@.01
12 Jun 2006 363s Return made up to 22/03/06; full list of members
07 Jun 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
14 Feb 2006 88(2)R Ad 08/12/05--------- £ si 187482@.01=1874 £ ic 14999/16873
15 Dec 2005 395 Particulars of mortgage/charge
18 Oct 2005 88(2)O Ad 07/06/05--------- £ si 296408@.01