ROOFTOP HOLDINGS LIMITED

Company number 05210277

Date	Type	Description	View / Download
11 Feb 2009	225	Accounting reference date extended from 30/11/2008 to 31/12/2008 alignment with parent or subsidiary	(1 page)
04 Feb 2009	288a	Director appointed mr jon edward rickert	(1 page)
15 Dec 2008	AUD	Auditor's resignation	(1 page)
01 Dec 2008	287	Registered office changed on 01/12/2008 from 20 st mary at hill london EC3R 8EE	(1 page)
22 Oct 2008	AA	Full accounts made up to 30 November 2007	(17 pages)
16 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Sep 2008	288a	Director appointed james thomas brown	(3 pages)
12 Sep 2008	288a	Secretary appointed j p morgan secretaries (uk) LIMITED	(2 pages)
02 Sep 2008	288b	Appointment terminated director christopher estaphan	(1 page)
02 Sep 2008	288b	Appointment terminated secretary susan colquhoun	(1 page)
02 Sep 2008	288b	Appointment terminated director isabelle girolami	(1 page)
29 Aug 2008	88(2)	Capitals not rolled up	(2 pages)
29 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
29 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Aug 2008	123	Gbp nc 56001000/213001000\31/07/08	(1 page)
21 Aug 2008	363a	Return made up to 19/08/08; full list of members	(4 pages)
20 Aug 2008	190	Location of debenture register	(1 page)
27 Jun 2008	363a	Return made up to 19/08/07; full list of members	(7 pages)
26 Jun 2008	353	Location of register of members	(1 page)
25 Jun 2008	288a	Director appointed ms isabelle girolami	(1 page)
25 Jun 2008	288a	Director appointed mr graham john meadows	(1 page)
05 Jun 2008	288a	Director appointed mr christopher stephen estaphan	(2 pages)
05 Jun 2008	288a	Director appointed mr neil claude mardon	(2 pages)
05 Jun 2008	288b	Appointment terminated director anthony sadler	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next