ROOFLETTER LIMITED

Company number 06394272

Date	Type	Description	View / Download
06 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
03 Apr 2014	AD01	Registered office address changed from 67 Brook Street London W1K 4NJ on 3 April 2014	(1 page)
07 Nov 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1	(3 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(7 pages)
12 Jun 2013	AP03	Appointment of Mr Timothy Edward Barnett as a secretary	(1 page)
12 Jun 2013	TM02	Termination of appointment of Kenneth Cook as a secretary	(1 page)
20 Nov 2012	CERTNM	Company name changed chelsfield LIMITED\certificate issued on 20/11/12 RES15 ‐ Change company name resolution on 2012-11-13	(2 pages)
20 Nov 2012	CONNOT	Change of name notice	(2 pages)
11 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(3 pages)
17 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
12 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(3 pages)
31 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
12 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(3 pages)
12 Oct 2010	CH01	Director's details changed for Mr Robert Philip Burrow on 9 October 2010	(2 pages)
12 Oct 2010	CH03	Secretary's details changed for Mr Kenneth Alan Cook on 9 October 2010	(1 page)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
31 Aug 2010	TM01	Termination of appointment of Elizabeth Catchpole as a director	(1 page)
20 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(5 pages)
20 Oct 2009	CH01	Director's details changed for Mr Robert Philip Burrow on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Elizabeth Catchpole on 1 October 2009	(2 pages)
10 Aug 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
06 Aug 2009	288a	Director appointed elizabeth catchpole	(1 page)
09 Oct 2008	363a	Return made up to 09/10/08; full list of members	(3 pages)
02 Dec 2007	225	Accounting reference date extended from 31/10/08 to 31/12/08	(1 page)
29 Oct 2007	288b	Director resigned	(1 page)