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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)
21 Jan 2008 288c Director's particulars changed
21 Jan 2008 288c Director's particulars changed
02 Aug 2007 AA Full accounts made up to 30 September 2006
27 Feb 2007 288a New director appointed
15 Jan 2007 363s Return made up to 27/12/06; full list of members
12 Jan 2007 288a New director appointed
05 Jan 2007 288b Director resigned
24 Nov 2006 288a New director appointed
24 Nov 2006 288b Secretary resigned;director resigned
24 Nov 2006 288b Director resigned
24 Nov 2006 288a New secretary appointed
28 Jun 2006 288a New director appointed
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
  • 363(287) ‐ Registered office changed on 20/01/06
  • 363(288) ‐ Director resigned
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
01 Jul 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