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RING GROUP LIMITED

Company number 00996508

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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)
09 Jun 2006 288b Director resigned
11 May 2006 AA Full accounts made up to 30 September 2005
27 Mar 2006 288a New secretary appointed
27 Mar 2006 288b Secretary resigned
13 Feb 2006 AA Full accounts made up to 30 September 2004
20 Jan 2006 363s Return made up to 27/12/05; full list of members
03 Oct 2005 288a New director appointed
25 Jul 2005 244 Delivery ext'd 3 mth 30/09/04
06 Jul 2005 288b Director resigned
24 Jun 2005 288a New secretary appointed
10 Jun 2005 288b Director resigned
10 Jun 2005 288b Secretary resigned;director resigned
25 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of share sec 320 15/04/05
09 Mar 2005 288a New director appointed
09 Mar 2005 288a New director appointed
31 Jan 2005 363s Return made up to 27/12/04; full list of members
04 Jan 2005 395 Particulars of mortgage/charge
03 Aug 2004 AA Full accounts made up to 30 September 2003
27 Feb 2004 403a Declaration of satisfaction of mortgage/charge
27 Feb 2004 403a Declaration of satisfaction of mortgage/charge
24 Feb 2004 395 Particulars of mortgage/charge
23 Jan 2004 363s Return made up to 27/12/03; full list of members
23 Jan 2004 363(287) Registered office changed on 23/01/04
21 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Approve acquisition 18/12/03
21 Jan 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares