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ROOTSOL LTD

Company number 06511053

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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)
06 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
13 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 28 February 2012
21 Feb 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
21 Feb 2012 CH01 Director's details changed for Mr Simon Gamester on 21 February 2012
09 Dec 2011 AD01 Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY on 9 December 2011
28 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
15 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
15 Mar 2011 CH03 Secretary's details changed for Louise Coney on 21 February 2011
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
15 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Simon Gamester on 20 February 2010
11 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
01 Jul 2009 363a Return made up to 21/02/09; full list of members
01 Jul 2009 288c Director's change of particulars / simon gamester / 19/10/2008
01 Jul 2009 288c Secretary's change of particulars / louise coney / 19/10/2008
08 Feb 2009 287 Registered office changed on 08/02/2009 from 3 ashgill house, clayton road jesmond newcastle upon tyne NE2 1TL
21 Feb 2008 287 Registered office changed on 21/02/08 from: 3 the fountain centre lensbury avenue imperial wharf london SW6 2TW
21 Feb 2008 288a New secretary appointed
21 Feb 2008 288a New director appointed
21 Feb 2008 288b Director resigned
21 Feb 2008 288b Secretary resigned
21 Feb 2008 288b Director resigned
21 Feb 2008 NEWINC Incorporation