ROOST HILLS LIMITED

Company number 05699403

Date	Type	Description	View / Download
19 Nov 2011	TM01	Termination of appointment of Josephine Hagan as a director	(1 page)
16 Nov 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
16 Nov 2011	SH08	Change of share class name or designation	(2 pages)
12 Oct 2011	SH01	Statement of capital following an allotment of shares on 7 February 2006 GBP 10,000	(2 pages)
21 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
23 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(7 pages)
23 Feb 2011	CH01	Director's details changed for Josephine Anne Hagan on 23 February 2011	(2 pages)
23 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
23 Feb 2011	AD02	Register inspection address has been changed	(1 page)
11 Oct 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(3 pages)
15 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	(7 pages)
16 Apr 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(6 pages)
16 Apr 2010	CH01	Director's details changed for Josephine Anne Hagan on 1 October 2009	(2 pages)
23 Oct 2009	AA	Total exemption small company accounts made up to 30 November 2008	(7 pages)
08 Oct 2009	AD01	Registered office address changed from , Unit 14 Jacks Place, 6 Corbett Place, London, E1 6NN on 8 October 2009	(1 page)
07 May 2009	363a	Return made up to 06/02/09; full list of members	(4 pages)
06 May 2009	288c	Director's change of particulars / josephine hagan / 01/03/2008	(1 page)
04 May 2009	288b	Appointment terminated director daniel hagan	(1 page)
01 Aug 2008	363a	Return made up to 06/02/08; full list of members	(4 pages)
07 Jul 2008	AA	Total exemption small company accounts made up to 30 November 2007	(5 pages)
02 Oct 2007	AA	Total exemption small company accounts made up to 30 November 2006	(5 pages)
04 Jun 2007	363s	Return made up to 06/02/07; full list of members 363(287) ‐ Registered office changed on 04/06/07	(7 pages)
26 Jan 2007	395	Particulars of mortgage/charge	(5 pages)
20 Jul 2006	288a	New director appointed	(1 page)
05 Jun 2006	225	Accounting reference date shortened from 28/02/07 to 30/11/06	(1 page)