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ROOT3 TAX LIMITED

Company number 07022339

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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)
08 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
20 Feb 2012	AD01	Registered office address changed from C/O Adams & Remers Solicitors Trinity House School Hill Lewes East Sussex BN7 2NN on 20 February 2012	View PDF Registered office address changed from C/O Adams & Remers Solicitors Trinity House School Hill Lewes East Sussex BN7 2NN on 20 February 2012 - link opens in a new window - 1 page (1 page)
06 Jan 2012	CERTNM	Company name changed square root tax services LIMITED\certificate issued on 06/01/12 RES15 ‐ Change company name resolution on 2012-01-06 NM01 ‐ Change of name by resolution	View PDF Company name changed square root tax services LIMITED\certificate issued on 06/01/12 RES15 ‐ Change company name resolution on 2012-01-06 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	CERTNM	Company name changed ROOT2 tax services LIMITED\certificate issued on 05/01/12 RES15 ‐ Change company name resolution on 2012-01-05 NM01 ‐ Change of name by resolution	View PDF Company name changed ROOT2 tax services LIMITED\certificate issued on 05/01/12 RES15 ‐ Change company name resolution on 2012-01-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	CERTNM	Company name changed ROOT2 tax LIMITED\certificate issued on 05/01/12 RES15 ‐ Change company name resolution on 2012-01-05 NM01 ‐ Change of name by resolution	View PDF Company name changed ROOT2 tax LIMITED\certificate issued on 05/01/12 RES15 ‐ Change company name resolution on 2012-01-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	View PDF Annual return made up to 17 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Sep 2011	CH01	Director's details changed for Mr Blair Forsyth on 26 September 2011	View PDF Director's details changed for Mr Blair Forsyth on 26 September 2011 - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	CH01	Director's details changed for Miss Shelley Baker on 26 September 2011	View PDF Director's details changed for Miss Shelley Baker on 26 September 2011 - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	CH01	Director's details changed for Mr Garry Hughes on 26 September 2011	View PDF Director's details changed for Mr Garry Hughes on 26 September 2011 - link opens in a new window - 2 pages (2 pages)
17 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
29 Sep 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	View PDF Current accounting period extended from 30 September 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
20 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	View PDF Annual return made up to 17 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Sep 2010	CH01	Director's details changed for Miss Shelley Baker on 17 September 2010	View PDF Director's details changed for Miss Shelley Baker on 17 September 2010 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	CH01	Director's details changed for Mr Blair Forsyth on 5 March 2010	View PDF Director's details changed for Mr Blair Forsyth on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
17 Jan 2010	SH01	Statement of capital following an allotment of shares on 12 January 2010 GBP 3	View PDF Statement of capital following an allotment of shares on 12 January 2010 GBP 3 - link opens in a new window - 4 pages (4 pages)
20 Oct 2009	AP01	Appointment of Mr Garry Hughes as a director	View PDF Appointment of Mr Garry Hughes as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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