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RINGTONS LIMITED

Company number 00572008

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Aug 2003 225 Accounting reference date extended from 31/12/03 to 30/06/04
21 Jul 2003 AA Full accounts made up to 31 December 2002
22 Oct 2002 363s Return made up to 22/09/02; full list of members
17 Jun 2002 AA Full accounts made up to 31 December 2001
05 Oct 2001 363s Return made up to 22/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2001 AA Full accounts made up to 31 December 2000
08 Jan 2001 288a New director appointed
16 Oct 2000 363s Return made up to 22/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2000 CERT15 Certificate of reduction of issued capital
01 Aug 2000 OC138 Reduction of iss capital and minute (oc) £ ic 438290/ 142444
01 Aug 2000 RESOLUTIONS Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital
11 Jul 2000 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
28 Jun 2000 AA Full accounts made up to 31 December 1999
15 Mar 2000 288a New director appointed
02 Dec 1999 288a New secretary appointed
02 Dec 1999 288b Secretary resigned;director resigned
21 Oct 1999 363s Return made up to 22/09/99; full list of members
02 Jun 1999 AA Full accounts made up to 31 December 1998
07 Dec 1998 AUD Auditor's resignation
16 Oct 1998 AAMD Amended full accounts made up to 31 December 1997
02 Oct 1998 363s Return made up to 22/09/98; no change of members
08 Jul 1998 AA Full accounts made up to 31 December 1997
08 Oct 1997 363s Return made up to 22/09/97; full list of members
18 Jul 1997 AA Full accounts made up to 31 December 1996
18 Oct 1996 363s Return made up to 22/09/96; no change of members