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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	View PDF Termination of appointment of Omar Salhab as a director - link opens in a new window - 1 page (1 page)
17 Dec 2012	AD01	Registered office address changed from 12 York Gate London NW1 4QS on 17 December 2012	View PDF Registered office address changed from 12 York Gate London NW1 4QS on 17 December 2012 - link opens in a new window - 1 page (1 page)
29 Oct 2012	CH01	Director's details changed for Raid Nicolas Ziadeh on 1 October 2012	View PDF Director's details changed for Raid Nicolas Ziadeh on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	CH01	Director's details changed for Omar Youssef Salhab on 1 October 2012	View PDF Director's details changed for Omar Youssef Salhab on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	CH01	Director's details changed for Trevor Francis Cotterell on 1 October 2012	View PDF Director's details changed for Trevor Francis Cotterell on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	CH01	Director's details changed for Mrs. Pauline Laura Chambers on 1 October 2012	View PDF Director's details changed for Mrs. Pauline Laura Chambers on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	CH03	Secretary's details changed for Mrs. Pauline Laura Chambers on 1 October 2012	View PDF Secretary's details changed for Mrs. Pauline Laura Chambers on 1 October 2012 - link opens in a new window - 1 page (1 page)
29 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)
24 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	View PDF Annual return made up to 12 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Apr 2011	AP01	Appointment of Mrs. Pauline Laura Chambers as a director	View PDF Appointment of Mrs. Pauline Laura Chambers as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
25 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	View PDF Annual return made up to 12 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Nov 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
21 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 22 pages (22 pages)
08 Feb 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	View PDF Annual return made up to 12 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2010	CH01	Director's details changed for Omar Youssef Salhab on 12 November 2009	View PDF Director's details changed for Omar Youssef Salhab on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	CH03	Secretary's details changed for Pauline Laura Chambers on 1 January 2010	View PDF Secretary's details changed for Pauline Laura Chambers on 1 January 2010 - link opens in a new window - 1 page (1 page)
03 Feb 2010	CH01	Director's details changed for Trevor Francis Cotterell on 1 January 2010	View PDF Director's details changed for Trevor Francis Cotterell on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	CH01	Director's details changed for Raid Nicolas Ziadeh on 1 January 2010	View PDF Director's details changed for Raid Nicolas Ziadeh on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	CH01	Director's details changed for Omar Youssef Salhab on 12 November 2009	View PDF Director's details changed for Omar Youssef Salhab on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 22 pages (22 pages)
10 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Feb 2009	363a	Return made up to 12/01/09; full list of members	View PDF Return made up to 12/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 21 pages (21 pages)
24 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)

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ROOTS GROUP UK LIMITED

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