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ROOFLETTER LIMITED

Company number 06394272

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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)
16 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
31 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Apr 2014 AD01 Registered office address changed from 67 Brook Street London W1K 4NJ on 3 April 2014
07 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
02 Oct 2013 AA Full accounts made up to 31 December 2012
12 Jun 2013 AP03 Appointment of Mr Timothy Edward Barnett as a secretary
12 Jun 2013 TM02 Termination of appointment of Kenneth Cook as a secretary
20 Nov 2012 CERTNM Company name changed chelsfield LIMITED\certificate issued on 20/11/12
  • RES15 ‐ Change company name resolution on 2012-11-13
20 Nov 2012 CONNOT Change of name notice
11 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
31 May 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Mr Robert Philip Burrow on 9 October 2010
12 Oct 2010 CH03 Secretary's details changed for Mr Kenneth Alan Cook on 9 October 2010
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
31 Aug 2010 TM01 Termination of appointment of Elizabeth Catchpole as a director
20 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Mr Robert Philip Burrow on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Elizabeth Catchpole on 1 October 2009
10 Aug 2009 AA Full accounts made up to 31 December 2008
06 Aug 2009 288a Director appointed elizabeth catchpole
09 Oct 2008 363a Return made up to 09/10/08; full list of members