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ROOFTOP COMMUNICATIONS LIMITED

Company number 05620558

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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)
19 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 200
03 May 2013 AP01 Appointment of Mr Paul Mcfadyen as a director
04 Jan 2013 AA Full accounts made up to 31 March 2012
15 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
27 Feb 2012 CH01 Director's details changed for Mr Peter Edward Gould on 22 February 2012
29 Dec 2011 AA Full accounts made up to 31 March 2011
19 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
18 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
18 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
25 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
22 Jun 2010 AP01 Appointment of Piers De Vigne as a director
09 Jun 2010 CERTNM Company name changed global business process outsourcing LIMITED\certificate issued on 09/06/10
  • RES15 ‐ Change company name resolution on 2010-05-28
09 Jun 2010 CONNOT Change of name notice
14 Dec 2009 CH01 Director's details changed for Mr Peter Edward Gould on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Nicholas Charles Gould on 14 December 2009
14 Dec 2009 CH03 Secretary's details changed for Nicholas Charles Gould on 14 December 2009
11 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
20 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
14 Nov 2009 AD02 Register inspection address has been changed
05 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
11 Nov 2008 363a Return made up to 11/11/08; full list of members
10 Dec 2007 363a Return made up to 11/11/07; full list of members
10 Dec 2007 190 Location of debenture register
10 Dec 2007 353 Location of register of members