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RONSON LIMITED

Company number 01907889

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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)
03 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
12 Mar 2004 288c Secretary's particulars changed;director's particulars changed
01 Mar 2004 AUD Auditor's resignation
26 Feb 2004 88(2)R Ad 04/02/04--------- £ si 2150394814@.0001= 215039 £ ic 4578370/4793409
24 Feb 2004 288b Director resigned
24 Feb 2004 288b Secretary resigned;director resigned
05 Feb 2004 PROSP Prospectus
27 Dec 2003 395 Particulars of mortgage/charge
17 Dec 2003 287 Registered office changed on 17/12/03 from: international house, old brighton road lowfield heath, crawley, west sussex RH11 0QN
16 Dec 2003 288a New director appointed
10 Nov 2003 288a New secretary appointed
29 Aug 2003 363s Return made up to 12/07/03; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
08 Aug 2003 288a New director appointed
05 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
24 Jun 2003 288a New director appointed
10 Jun 2003 403a Declaration of satisfaction of mortgage/charge
27 May 2003 288b Director resigned
27 May 2003 288b Director resigned
27 Aug 2002 363s Return made up to 12/07/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
21 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
01 Aug 2002 288a New director appointed
16 Jul 2002 288a New director appointed
16 Jul 2002 288b Director resigned
13 Jun 2002 395 Particulars of mortgage/charge
08 Nov 2001 363s Return made up to 12/07/01; bulk list available separately