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RONNOCO (UK) LIMITED

Company number 04304380

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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)
06 Dec 2005 363s Return made up to 15/10/05; full list of members
09 Jun 2005 AA Total exemption full accounts made up to 31 October 2004
25 Oct 2004 363s Return made up to 15/10/04; full list of members
25 Aug 2004 AA Total exemption full accounts made up to 31 October 2003
17 Nov 2003 363s Return made up to 15/10/03; full list of members
29 Aug 2003 AA Total exemption full accounts made up to 31 October 2002
14 Nov 2002 363s Return made up to 15/10/02; full list of members
14 Oct 2002 288a New director appointed
18 Sep 2002 288a New director appointed
18 Sep 2002 88(2)R Ad 02/09/02--------- £ si 50@1=50 £ ic 150/200
09 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2001 88(2)R Ad 16/10/01--------- £ si 50@1=50 £ ic 100/150
09 Nov 2001 88(2)R Ad 15/10/01--------- £ si 99@1=99 £ ic 1/100
09 Nov 2001 123 £ nc 1000/1500 16/10/01
09 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2001 287 Registered office changed on 09/11/01 from: frobisher housets 64-66 ebrington street plymouth devon PL4 9AQ
29 Oct 2001 288b Secretary resigned
29 Oct 2001 288b Director resigned
29 Oct 2001 288a New director appointed
29 Oct 2001 288a New secretary appointed;new director appointed
29 Oct 2001 288a New director appointed
15 Oct 2001 NEWINC Incorporation