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ROOTS GROUP UK LIMITED

Company number 01895731

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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)
14 Jan 2013 TM01 Termination of appointment of Omar Salhab as a director
17 Dec 2012 AD01 Registered office address changed from 12 York Gate London NW1 4QS on 17 December 2012
29 Oct 2012 CH01 Director's details changed for Raid Nicolas Ziadeh on 1 October 2012
29 Oct 2012 CH01 Director's details changed for Omar Youssef Salhab on 1 October 2012
26 Oct 2012 CH01 Director's details changed for Trevor Francis Cotterell on 1 October 2012
26 Oct 2012 CH01 Director's details changed for Mrs. Pauline Laura Chambers on 1 October 2012
26 Oct 2012 CH03 Secretary's details changed for Mrs. Pauline Laura Chambers on 1 October 2012
29 May 2012 AA Group of companies' accounts made up to 31 December 2011
24 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
21 Apr 2011 AP01 Appointment of Mrs. Pauline Laura Chambers as a director
11 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
25 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
29 Nov 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
21 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
08 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Omar Youssef Salhab on 12 November 2009
03 Feb 2010 CH03 Secretary's details changed for Pauline Laura Chambers on 1 January 2010
03 Feb 2010 CH01 Director's details changed for Trevor Francis Cotterell on 1 January 2010
03 Feb 2010 CH01 Director's details changed for Raid Nicolas Ziadeh on 1 January 2010
03 Feb 2010 CH01 Director's details changed for Omar Youssef Salhab on 12 November 2009
01 Feb 2010 AA Full accounts made up to 31 March 2009
10 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2009 363a Return made up to 12/01/09; full list of members
04 Feb 2009 AA Full accounts made up to 31 March 2008
24 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1