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ROOT3 LIGHTING LTD

Company number 04275443

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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)
26 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
15 Nov 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
15 Nov 2010 CH01 Director's details changed for Chris Mccormick on 22 August 2010
06 Nov 2009 AR01 Annual return made up to 22 August 2009 with full list of shareholders
15 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
09 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
10 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
07 Jul 2009 AA Total exemption small company accounts made up to 28 February 2009
05 Jun 2009 225 Accounting reference date extended from 31/08/2008 to 28/02/2009
17 Nov 2008 363a Return made up to 22/08/08; full list of members
26 Aug 2008 AA Total exemption small company accounts made up to 31 August 2007
19 Sep 2007 363s Return made up to 22/08/07; full list of members
  • 363(287) ‐ Registered office changed on 19/09/07
14 Aug 2007 395 Particulars of mortgage/charge
02 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
15 Sep 2006 AA Total exemption small company accounts made up to 31 August 2005
04 Sep 2006 363s Return made up to 22/08/06; full list of members
01 Sep 2005 363s Return made up to 22/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
02 Sep 2004 363s Return made up to 22/08/04; full list of members
  • 363(287) ‐ Registered office changed on 02/09/04
  • 363(288) ‐ Secretary's particulars changed
27 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
13 Oct 2003 363s Return made up to 22/08/03; full list of members
04 Aug 2003 AA Total exemption small company accounts made up to 31 August 2002
13 Sep 2002 363s Return made up to 22/08/02; full list of members
  • 363(288) ‐ Secretary resigned
22 Aug 2001 NEWINC Incorporation