PETER ROOT LIMITED

Company Documents

DateDescription
25/12/1225 December 2012 VOLUNTARY STRIKE OFF SUSPENDED

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30/10/1230 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/10/1222 October 2012 APPLICATION FOR STRIKING-OFF

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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10/10/1110 October 2011 Annual return made up to 8 October 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/10/1014 October 2010 Annual return made up to 8 October 2010 with full list of shareholders

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08/03/108 March 2010 Annual accounts small company total exemption made up to 31 January 2010

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10/02/1010 February 2010 31/01/09 TOTAL EXEMPTION FULL

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26/10/0926 October 2009 Annual return made up to 8 October 2009 with full list of shareholders

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROOT / 26/10/2009

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09/10/089 October 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 31 January 2008

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03/11/073 November 2007 RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS

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27/03/0727 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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09/11/069 November 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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24/10/0524 October 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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19/11/0419 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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01/11/041 November 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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20/10/0320 October 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS

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27/11/0227 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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15/10/0215 October 2002 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS

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03/12/013 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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05/10/015 October 2001 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS

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24/11/0024 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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11/10/0011 October 2000 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS

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09/11/999 November 1999 RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS

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29/04/9929 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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09/10/989 October 1998 RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS

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06/08/986 August 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/01/99

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27/10/9727 October 1997 SECRETARY RESIGNED

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27/10/9727 October 1997 NEW SECRETARY APPOINTED

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27/10/9727 October 1997 NEW DIRECTOR APPOINTED

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27/10/9727 October 1997 DIRECTOR RESIGNED

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08/10/978 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/10/978 October 1997 Incorporation

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