ROOFTOP MORTGAGES LIMITED

Company number 04621865

Date	Type	Description	View / Download
31 Dec 2009	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(6 pages)
31 Dec 2009	CH01	Director's details changed for Mr Jon Edward Rickert on 31 December 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for James Thomas Brown on 31 December 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for Mr Christopher David Lane on 31 December 2009	(2 pages)
31 Dec 2009	CH04	Secretary's details changed for J P Morgan Secretaries (Uk) Limited on 31 December 2009	(1 page)
22 Oct 2009	AP01	Appointment of Christopher David Lane as a director	(2 pages)
21 Oct 2009	AP01	Appointment of Graham John Meadows as a director	(2 pages)
20 Oct 2009	TM01	Termination of appointment of Rooftop Mortgages Limited as a director	(1 page)
20 Oct 2009	AP02	Appointment of Rooftop Mortgages Limited as a director	(1 page)
16 Oct 2009	TM01	Termination of appointment of Neil Mardon as a director	(1 page)
07 Sep 2009	288b	Appointment terminated director tushar morzaria	(1 page)
11 May 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
11 Feb 2009	225	Accounting reference date extended from 30/11/2008 to 31/12/2008 alignment with parent or subsidiary	(1 page)
23 Jan 2009	363a	Return made up to 19/12/08; full list of members	(4 pages)
22 Jan 2009	288c	Secretary's change of particulars / j p morgan secretaries (uk) LIMITED / 04/11/2008	(1 page)
22 Jan 2009	288a	Director appointed jon edward rickert	(1 page)
01 Dec 2008	287	Registered office changed on 01/12/2008 from 20 st mary at hill london EC3R8EE	(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)
01 Sep 2008	AA	Full accounts made up to 30 November 2007	(14 pages)
26 Jun 2008	353	Location of register of members	(1 page)
25 Jun 2008	288a	Director appointed mr tushar morzaria	(1 page)