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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)
26 Jul 2006 288b Director resigned
20 Jun 2006 288b Secretary resigned
14 Nov 2005 AA Full accounts made up to 30 June 2005
10 Nov 2005 363a Return made up to 22/09/05; full list of members
16 Nov 2004 288b Secretary resigned;director resigned
16 Nov 2004 288a New secretary appointed
25 Oct 2004 AA Full accounts made up to 30 June 2004
22 Oct 2004 288a New director appointed
20 Oct 2004 363s Return made up to 22/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 2003 288a New director appointed
07 Oct 2003 363s Return made up to 22/09/03; full list of members
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