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Dato Capital United Kingdom

Adel Rootstein LTD

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Reports

Extended Company Report with Annual Accounts ADEL ROOTSTEIN LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 9, 2015)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00925820
Record last updated Sunday, March 13, 2022 10:06:45 AM UTC
Official Address 9 Beaumont Avenue London W149lp North End
There are 11 companies registered at this street
Postal Code W149LP
Sector Other retail sale in non-specialised stores

Charts

Visits

ADEL ROOTSTEIN LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 1, 2022 Appointment of a man as Director and Company Secretary/Director Appointment of a man as Director and Company Secretary/Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 1, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jan 9, 2015 Annual accounts Annual accounts
Registry May 30, 2014 Annual return Annual return
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry Jun 3, 2013 Annual return Annual return
Financials Aug 20, 2012 Annual accounts Annual accounts
Registry Jun 19, 2012 Annual return Annual return
Financials Aug 25, 2011 Annual accounts Annual accounts
Registry Jun 1, 2011 Annual return Annual return
Financials Aug 25, 2010 Annual accounts Annual accounts
Registry Jul 21, 2010 Annual return Annual return
Financials Sep 4, 2009 Annual accounts Annual accounts
Registry Jun 8, 2009 Annual return Annual return
Financials Sep 24, 2008 Annual accounts Annual accounts
Registry Jul 3, 2008 Annual return Annual return
Financials Mar 4, 2008 Annual accounts Annual accounts
Registry Jun 13, 2007 Appointment of a director Appointment of a director
Registry Jun 13, 2007 Annual return Annual return
Registry Jun 13, 2007 Resignation of a director Resignation of a director
Registry Jun 13, 2007 Register of members Register of members
Registry Apr 1, 2007 Appointment of a man as Md And Ceo and Director Appointment of a man as Md And Ceo and Director
Registry Mar 31, 2007 Resignation of one Chief Executive Office and one Director (a man) Resignation of one Chief Executive Office and one Director (a man)
Registry Nov 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 30, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 14, 2006 Annual accounts Annual accounts
Registry Jun 29, 2006 Annual return Annual return
Registry Jun 29, 2006 Appointment of a director Appointment of a director
Registry Jun 29, 2006 Resignation of a director Resignation of a director
Registry May 25, 2006 Appointment of a man as Director And Chairman and Director Appointment of a man as Director And Chairman and Director
Financials Nov 16, 2005 Annual accounts Annual accounts
Registry Jul 27, 2005 Annual return Annual return
Registry May 25, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 9, 2004 Annual accounts Annual accounts
Registry Aug 18, 2004 Register of members Register of members
Registry Aug 18, 2004 Annual return Annual return
Registry Jul 20, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 1, 2003 Annual accounts Annual accounts
Registry Jun 27, 2003 Annual return Annual return
Financials Aug 13, 2002 Annual accounts Annual accounts
Registry Jul 12, 2002 Appointment of a director Appointment of a director
Registry Jul 12, 2002 Resignation of a director Resignation of a director
Registry Jul 1, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 6, 2002 Annual return Annual return
Financials Sep 12, 2001 Annual accounts Annual accounts
Registry Jun 27, 2001 Annual return Annual return
Financials Oct 16, 2000 Annual accounts Annual accounts
Registry Jun 6, 2000 Annual return Annual return
Financials Oct 19, 1999 Annual accounts Annual accounts
Registry Jun 23, 1999 Resignation of a director Resignation of a director
Registry Jun 23, 1999 Annual return Annual return
Registry Jun 23, 1999 Register of members Register of members
Registry Jun 18, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 16, 1999 Particulars of a mortgage or charge 9258... Particulars of a mortgage or charge 9258...
Registry Mar 31, 1999 Resignation of one Design Director and one Director (a man) Resignation of one Design Director and one Director (a man)
Registry Mar 17, 1999 Elective resolution Elective resolution
Registry Feb 23, 1999 Memorandum of association Memorandum of association
Registry Feb 23, 1999 Adopt mem and arts Adopt mem and arts
Registry Jan 19, 1999 Change of accounting reference date Change of accounting reference date
Registry Dec 8, 1998 Appointment of a secretary Appointment of a secretary
Registry Dec 8, 1998 Resignation of a secretary Resignation of a secretary
Registry Nov 20, 1998 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Aug 19, 1998 Annual accounts Annual accounts
Registry Jun 5, 1998 Annual return Annual return
Financials Jan 7, 1998 Annual accounts Annual accounts
Registry Oct 2, 1997 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 24, 1997 Annual return Annual return
Registry Jul 2, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 4, 1997 Annual accounts Annual accounts
Registry Oct 27, 1996 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 21, 1996 Annual return Annual return
Registry Jun 21, 1996 Register of members Register of members
Registry May 31, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 31, 1996 Director resigned, new director appointed 9258... Director resigned, new director appointed 9258...
Registry Mar 29, 1996 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 17, 1995 Annual accounts Annual accounts
Registry Aug 8, 1995 Annual return Annual return
Registry Aug 8, 1994 Annual return 9258... Annual return 9258...
Financials Aug 4, 1994 Annual accounts Annual accounts
Financials Aug 22, 1993 Annual accounts 9258... Annual accounts 9258...
Registry Jul 14, 1993 Director's particulars changed Director's particulars changed
Registry Jul 14, 1993 Annual return Annual return
Registry May 26, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 8, 1992 Annual accounts Annual accounts
Registry Sep 20, 1992 Resignation of a woman Resignation of a woman
Registry Jul 15, 1992 Registered office changed Registered office changed
Registry Jul 15, 1992 Annual return Annual return
Registry May 30, 1992 Six appointments: a woman and 5 men,: a woman and 5 men Six appointments: a woman and 5 men,: a woman and 5 men
Registry Feb 11, 1992 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 28, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 10, 1991 Annual return Annual return
Registry Dec 7, 1991 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jul 23, 1991 Annual accounts Annual accounts
Registry Jul 23, 1991 Annual return Annual return
Registry Sep 6, 1990 Annual return 9258... Annual return 9258...
Financials Aug 21, 1990 Annual accounts Annual accounts
Registry Sep 6, 1989 Annual return Annual return
Financials Sep 6, 1989 Annual accounts Annual accounts

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