ROOTH COMPUTER SERVICES LIMITED

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DateDescription
24/11/1424 November 2014 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/14

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08/04/148 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / CLARE ROOTH / 24/02/2014

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08/04/148 April 2014 Annual return made up to 26 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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25/03/1325 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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20/03/1220 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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13/04/1113 April 2011 Annual return made up to 26 February 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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09/04/109 April 2010 Annual return made up to 26 February 2010 with full list of shareholders

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLARE ROOTH / 01/12/2009

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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14/04/0914 April 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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11/07/0811 July 2008 29/02/08 TOTAL EXEMPTION FULL

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25/04/0825 April 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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24/09/0724 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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23/03/0723 March 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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28/02/0628 February 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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10/03/0510 March 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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02/09/042 September 2004 REGISTERED OFFICE CHANGED ON 02/09/04 FROM:
3RD FLOOR
HILL HOUSE
HIGHGATE HILL
LONDON N19 5NA

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19/02/0419 February 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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28/02/0328 February 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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27/02/0227 February 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS

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19/11/0119 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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03/09/013 September 2001 REGISTERED OFFICE CHANGED ON 03/09/01 FROM:
241-243 BAKER ST
LONDON
NW1 6XF

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28/02/0128 February 2001 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS

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14/11/0014 November 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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08/03/008 March 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS

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12/01/0012 January 2000 FULL ACCOUNTS MADE UP TO 28/02/99

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18/03/9918 March 1999 RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS

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02/12/982 December 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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24/02/9824 February 1998 RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS

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30/12/9730 December 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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19/03/9719 March 1997 RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS

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03/12/963 December 1996 FULL ACCOUNTS MADE UP TO 29/02/96

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23/02/9623 February 1996 RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS

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03/01/963 January 1996 FULL ACCOUNTS MADE UP TO 28/02/95

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06/03/956 March 1995 RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS

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13/10/9413 October 1994 DIRECTOR'S PARTICULARS CHANGED

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13/10/9413 October 1994 DIRECTOR'S PARTICULARS CHANGED

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04/10/944 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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07/03/947 March 1994 RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS

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09/01/949 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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03/03/933 March 1993 RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS

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15/05/9215 May 1992 FULL ACCOUNTS MADE UP TO 29/02/92

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12/02/9212 February 1992 RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS

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07/06/917 June 1991 RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS

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03/06/913 June 1991 FULL ACCOUNTS MADE UP TO 28/02/91

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13/03/9013 March 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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12/03/9012 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/03/9012 March 1990 REGISTERED OFFICE CHANGED ON 12/03/90 FROM:
ACI HOUSE
TORRINGTON PARK
NORTH FINCHLEY
LONDON N12 9QR

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26/02/9026 February 1990 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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