03977079 Limited in WARWICK

03977079 Limited WARWICK

03977079 started in year 2000 as Private Limited Company with registration number 03977079. The 03977079 company has been functioning successfully for twenty four years now and its status is liquidation. The firm's office is based in Warwick at 12a Church Street. Postal code: CV34 4AB. Since 3rd April 2014 03977079 Limited is no longer carrying the name Roots Group.

03977079 Limited Address / Contact

Office Address	12a Church Street
Town	Warwick
Post code	CV34 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03977079
Date of Incorporation	Wed, 19th Apr 2000
Industry	Licensed restaurants
End of financial Year	30th April
Company age	24 years old
Account next due date	Thu, 31st Jan 2013 (4243 days after)
Account last made up date	Sat, 30th Apr 2011
Next confirmation statement due date	Wed, 3rd May 2017 (2017-05-03)
Return last made up date	Thu, 19th Apr 2012

Company staff

Jean P.

Position: Director

Appointed: 24 July 2000

Abi P.

Position: Secretary

Appointed: 19 April 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 April 2000

Resigned: 19 April 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 April 2000

Resigned: 19 April 2000

Maurice P.

Position: Director

Appointed: 19 April 2000

Resigned: 24 July 2000

Company previous names

Roots Group	April 3, 2014

Company filings

Filing category

Type		Category	Free download
CERTNM	Company name changed roots groupcertificate issued on 03/04/14 filed on: 3rd, April 2014	change of name

Type		Category	Free download
CERTNM	Company name changed roots groupcertificate issued on 03/04/14 filed on: 3rd, April 2014	change of name
AD01	Registered office address changed from 5 Clarendon Place Leamington Spa Warwickshire CV32 5QL on 6th June 2012 filed on: 6th, June 2012	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 25th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th April 2012 with full list of members filed on: 24th, April 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 19th April 2011 with full list of members filed on: 19th, April 2011	annual return	Free Download (4 pages)
CH03	On 1st October 2009 secretary's details were changed filed on: 19th, April 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 28th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th April 2010 with full list of members filed on: 27th, April 2010	annual return	Free Download (4 pages)
CH01	On 1st October 2009 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 31st, January 2010	accounts	Free Download (8 pages)
363a	Annual return up to 20th April 2009 with shareholders record filed on: 20th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 26th, February 2009	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 29th, April 2008	accounts	Free Download (6 pages)
363a	Annual return up to 25th April 2008 with shareholders record filed on: 25th, April 2008	annual return	Free Download (3 pages)
363a	Annual return up to 24th May 2007 with shareholders record filed on: 24th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 24th May 2007 with shareholders record filed on: 24th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 19th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 19th, October 2006	accounts	Free Download (6 pages)
363a	Annual return up to 8th May 2006 with shareholders record filed on: 8th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 8th May 2006 with shareholders record filed on: 8th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 1st, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 1st, March 2006	accounts	Free Download (6 pages)
363s	Annual return up to 21st July 2005 with shareholders record filed on: 21st, July 2005	annual return	Free Download (2 pages)
363s	Annual return up to 21st July 2005 with shareholders record filed on: 21st, July 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 6th, May 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 6th, May 2005	accounts	Free Download (6 pages)
363s	Annual return up to 4th May 2004 with shareholders record filed on: 4th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to 4th May 2004 with shareholders record filed on: 4th, May 2004	annual return	Free Download (6 pages)
363(288)	4th May 2004 Annual return (Secretary's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 4th, March 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 4th, March 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 5th, August 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 5th, August 2003	accounts	Free Download (6 pages)
363s	Annual return up to 27th July 2003 with shareholders record filed on: 27th, July 2003	annual return	Free Download (6 pages)
287	Registered office changed on 27/07/03 from: the graham fulford partnership 61 bedford street leamington spa warwickshire CV32 5DN filed on: 27th, July 2003	address	Free Download (1 page)
363s	Annual return up to 27th July 2003 with shareholders record filed on: 27th, July 2003	annual return	Free Download (6 pages)
287	Registered office changed on 27/07/03 from: the graham fulford partnership 61 bedford street leamington spa warwickshire CV32 5DN filed on: 27th, July 2003	address	Free Download (1 page)
363s	Annual return up to 16th April 2002 with shareholders record filed on: 16th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to 16th April 2002 with shareholders record filed on: 16th, April 2002	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 30th April 2001 filed on: 16th, January 2002	accounts	Free Download (4 pages)
AA	Accounts for the year ending on 30th April 2001 filed on: 16th, January 2002	accounts	Free Download (4 pages)
363s	Annual return up to 1st May 2001 with shareholders record filed on: 1st, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 1st May 2001 with shareholders record filed on: 1st, May 2001	annual return	Free Download (6 pages)
288b	On 22nd September 2000 Director resigned filed on: 22nd, September 2000	officers	Free Download (1 page)
288b	On 22nd September 2000 Director resigned filed on: 22nd, September 2000	officers	Free Download (1 page)
88(2)R	Alloted 98 shares on 24th July 2000. Value of each share 1 £, total number of shares: 100. filed on: 4th, September 2000	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 24th July 2000. Value of each share 1 £, total number of shares: 100. filed on: 4th, September 2000	capital	Free Download (2 pages)
288a	On 22nd August 2000 New director appointed filed on: 22nd, August 2000	officers	Free Download (2 pages)
288a	On 22nd August 2000 New director appointed filed on: 22nd, August 2000	officers	Free Download (2 pages)
288b	On 26th April 2000 Director resigned filed on: 26th, April 2000	officers	Free Download (1 page)
288a	On 26th April 2000 New director appointed filed on: 26th, April 2000	officers	Free Download (2 pages)
288b	On 26th April 2000 Secretary resigned filed on: 26th, April 2000	officers	Free Download (1 page)
288b	On 26th April 2000 Secretary resigned filed on: 26th, April 2000	officers	Free Download (1 page)
288b	On 26th April 2000 Director resigned filed on: 26th, April 2000	officers	Free Download (1 page)
288a	On 26th April 2000 New secretary appointed filed on: 26th, April 2000	officers	Free Download (2 pages)
288a	On 26th April 2000 New secretary appointed filed on: 26th, April 2000	officers	Free Download (2 pages)
288a	On 26th April 2000 New director appointed filed on: 26th, April 2000	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, April 2000	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 19th, April 2000	incorporation	Free Download (20 pages)

03977079 Limited WARWICK

03977079 Limited Address / Contact

Company Information / Profile

Company staff

Jean P.

Abi P.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Maurice P.

Company previous names

Company filings

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