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RONDANINI UK LIMITED

Company number 02451201

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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 May 2009 395 Particulars of a mortgage or charge / charge no: 2
23 Mar 2009 363a Return made up to 30/11/08; full list of members
11 Dec 2008 AA Accounts for a medium company made up to 31 March 2008
01 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Apr 2008 363s Return made up to 30/11/07; full list of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
06 Mar 2008 AA Accounts for a medium company made up to 31 March 2007
21 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Option agreement 09/01/08
21 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2007 363s Return made up to 30/11/06; full list of members
22 Jan 2007 AA Full accounts made up to 31 March 2006
10 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 21/12/06
20 Sep 2006 123 Nc inc already adjusted 30/08/06
20 Sep 2006 88(2)R Ad 30/08/06--------- £ si 40000@1=40000 £ ic 60001/100001
20 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2006 SA Statement of affairs
20 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement appr 30/08/06
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Agreement approved 30/08/06
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2005 AA Full accounts made up to 31 March 2005
29 Nov 2005 363s Return made up to 30/11/05; full list of members
03 Feb 2005 AA Accounts for a medium company made up to 31 March 2004
21 Dec 2004 363s Return made up to 30/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 2004 288b Director resigned
19 Apr 2004 363s Return made up to 30/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Feb 2004 AA Accounts for a medium company made up to 31 March 2003
30 Jan 2004 88(3) Particulars of contract relating to shares
30 Jan 2004 88(2)R Ad 22/08/02--------- £ si 30000@1