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RING LAMP COMPANY LIMITED

Company number 00470202

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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 Jul 2010 TM01 Termination of appointment of Bruce Davidson as a director
05 Feb 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
Statement of capital on 2010-01-26
  • GBP 25,000
26 Jan 2010 CH01 Director's details changed for Mr Anthony Edwin Morris on 26 January 2010
08 Dec 2009 AD01 Registered office address changed from Ring House Gelderd Road Leeds LS12 6NB England on 8 December 2009
08 Dec 2009 AD01 Registered office address changed from C/O Ring Ltd Gelderd Road Leeds LS12 6NB on 8 December 2009
19 Oct 2009 AP01 Appointment of Andrerw Rhodes as a director
08 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 23
06 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 22
01 Oct 2009 AA Full accounts made up to 30 September 2008
01 Oct 2009 288a Director appointed david james robert gutfreund
01 Oct 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
01 Oct 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
01 Oct 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
01 Oct 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
29 Sep 2009 288b Appointment terminated director arnold meyer
29 Sep 2009 288b Appointment terminated director gerald woelcke
29 Sep 2009 288a Director appointed david green
29 Sep 2009 395 Particulars of a mortgage or charge / charge no: 21
25 Sep 2009 395 Particulars of a mortgage or charge / charge no: 20
18 Sep 2009 395 Particulars of a mortgage or charge / charge no: 19
28 Jul 2009 395 Particulars of a mortgage or charge / charge no: 18
14 Jan 2009 363a Return made up to 27/12/08; full list of members
04 Mar 2008 AA Full accounts made up to 30 September 2007
21 Jan 2008 363a Return made up to 27/12/07; full list of members