- Company Overview for ROOTS HALL LIMITED (03710296)
- Filing history for ROOTS HALL LIMITED (03710296)
- People for ROOTS HALL LIMITED (03710296)
- Charges for ROOTS HALL LIMITED (03710296)
- More for ROOTS HALL LIMITED (03710296)
| 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) |
|---|---|---|---|
| 03 Aug 2011 | AA | Full accounts made up to 31 July 2010 | |
| 11 Apr 2011 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 | |
| 11 Apr 2011 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 3 | |
| 17 Feb 2011 | AR01 | Annual return made up to 3 February 2011 with full list of shareholders | |
| 05 May 2010 | AA | Full accounts made up to 31 July 2009 | |
| 30 Apr 2010 | AR01 | Annual return made up to 3 February 2010 with full list of shareholders | |
| 18 Mar 2010 | AD02 | Register inspection address has been changed | |
| 13 Aug 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 13 Aug 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 21 May 2009 | AA | Full accounts made up to 31 July 2008 | |
| 26 Feb 2009 | 363a | Return made up to 03/02/09; full list of members | |
| 20 Jan 2009 | 288b | Appointment terminated director patrick van der waag | |
| 25 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
| 03 Jul 2008 | 288a | Director appointed mr patrick carl van der waag | |
| 02 Jun 2008 | AA | Full accounts made up to 31 July 2007 | |
| 14 Feb 2008 | 363a | Return made up to 03/02/08; full list of members | |
| 03 Feb 2008 | 225 | Accounting reference date extended from 31/03/07 to 31/07/07 | |
| 15 Nov 2007 | 395 | Particulars of mortgage/charge | |
| 08 Mar 2007 | AA | Accounts for a dormant company made up to 31 March 2006 | |
| 27 Feb 2007 | 363s | Return made up to 03/02/07; full list of members | |
| 22 May 2006 | 288b | Secretary resigned | |
| 22 May 2006 | 288a | New secretary appointed | |
| 21 Mar 2006 | 395 | Particulars of mortgage/charge | |
| 15 Mar 2006 | 288a | New secretary appointed | |
| 15 Mar 2006 | 287 | Registered office changed on 15/03/06 from: 6TH floor lansdowne house, berkeley square, london, W1J 6ER |