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RINGTONS HOLDINGS LIMITED

Company number 02195196

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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)
29 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
02 Jul 2010 CH01 Director's details changed for Mr Simon Montgomery Smith on 18 March 2010
02 Jul 2010 CH01 Director's details changed for Mr John David Smith on 18 March 2010
02 Jul 2010 CH01 Director's details changed for Mr Carl Moffett on 18 March 2010
02 Jul 2010 CH01 Director's details changed for Mr Colin John Smith on 18 March 2010
02 Jul 2010 CH01 Director's details changed for Mr Douglas Norman Smith on 18 March 2010
28 May 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Mr Colin John Smith on 10 March 2010
28 May 2010 CH01 Director's details changed for Mr Simon Montgomery Smith on 10 March 2010
28 May 2010 CH01 Director's details changed for Mr John David Smith on 10 March 2010
28 May 2010 CH01 Director's details changed for Mr Douglas Norman Smith on 10 March 2010
28 May 2010 CH01 Director's details changed for Mr Carl Moffett on 10 March 2010
22 Apr 2010 SH03 Purchase of own shares.
12 Apr 2010 SH06 Cancellation of shares. Statement of capital on 12 April 2010
  • GBP 312,888
30 Mar 2010 TM01 Termination of appointment of Douglas Smith as a director
18 Mar 2010 CH01 Director's details changed for Mr Carl Moffett on 12 September 2009
18 Mar 2010 CH03 Secretary's details changed for Mr Carl Moffett on 12 September 2009
16 Mar 2010 AA Group of companies' accounts made up to 30 June 2009
08 Mar 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Pre exemptions rights 22/02/2010
02 Jul 2009 AUD Auditor's resignation
22 Apr 2009 AA Group of companies' accounts made up to 30 June 2008
18 Mar 2009 363a Return made up to 17/03/09; full list of members
17 Mar 2009 288c Director and secretary's change of particulars / carl moffett / 13/02/2009
26 Feb 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Feb 2009 169 Gbp ic 322213/322193\22/01/09\gbp sr 20@1=20\