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RING SIGHTS OPTRONICS LIMITED

Company number 01260822

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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 Feb 2006 AA Accounts made up to 31 March 2005
14 Apr 2005 287 Registered office changed on 14/04/05 from: 3 granard business centre bunns lane mill hill london NW7 2DQ
11 Feb 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Feb 2005 AA Accounts made up to 31 March 2004
02 Jun 2004 363s Return made up to 04/06/04; full list of members
03 Feb 2004 AA Accounts made up to 31 March 2003
18 Nov 2003 287 Registered office changed on 18/11/03 from: gable house 239 regents park road london N3 3LF
02 Jun 2003 363s Return made up to 04/06/03; full list of members
31 Jan 2003 AA Accounts made up to 31 March 2002
31 Jan 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Jun 2002 363s Return made up to 04/06/02; full list of members
02 Jun 2002 363(288) Director's particulars changed
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15 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Jan 2002 AA Accounts made up to 31 March 2001
12 Jul 2001 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 7 June 2001
12 Jul 2001 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 13 December 2000
12 Jul 2001 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 13 December 1999
13 Jun 2001 1.4 Notice of completion of voluntary arrangement
08 Jun 2001 363s Return made up to 04/06/01; full list of members
05 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jan 2001 AA Accounts made up to 31 March 2000
14 Jun 2000 363s Return made up to 04/06/00; full list of members
24 Jan 2000 AA Accounts made up to 31 March 1999
24 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jan 2000 287 Registered office changed on 19/01/00 from: ring sights house sleaford hampshire GU35 9LJ