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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)
07 Jul 2001 288a New director appointed
01 May 2001 AA Full accounts made up to 30 June 2000
11 Apr 2001 225 Accounting reference date extended from 30/06/01 to 30/09/01
10 Jan 2001 363s Return made up to 27/12/00; full list of members
09 Nov 2000 403a Declaration of satisfaction of mortgage/charge
09 Nov 2000 403a Declaration of satisfaction of mortgage/charge
02 Oct 2000 288a New director appointed
20 Sep 2000 288a New director appointed
20 Sep 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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20 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
05 Sep 2000 288a New director appointed
01 Sep 2000 395 Particulars of mortgage/charge
26 Jun 2000 403a Declaration of satisfaction of mortgage/charge
28 Apr 2000 AA Full accounts made up to 30 June 1999
23 Jan 2000 363s Return made up to 27/12/99; full list of members
07 Jul 1999 403a Declaration of satisfaction of mortgage/charge
01 May 1999 AA Full accounts made up to 30 June 1998
07 Jan 1999 363s Return made up to 27/12/98; full list of members
02 Dec 1998 288c Director's particulars changed
12 Nov 1998 395 Particulars of mortgage/charge
17 Sep 1998 288b Secretary resigned
17 Sep 1998 288a New secretary appointed
11 May 1998 AUD Auditor's resignation
24 Apr 1998 AA Full group accounts made up to 30 June 1997
04 Feb 1998 287 Registered office changed on 04/02/98 from: emerson court, alderley road, wilmslow, cheshire SK9 1NX