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RONTECH SYSTEMS LIMITED

Company number 03345442

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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)
18 May 2004 363s Return made up to 04/04/04; full list of members
11 May 2004 AA Total exemption small company accounts made up to 30 April 2003
31 May 2003 363s Return made up to 04/04/03; full list of members
31 May 2003 288a New secretary appointed
31 May 2003 287 Registered office changed on 31/05/03 from: belhaven house, 67 walton road, east molesey, KT8 0DP
28 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
02 Oct 2002 288b Secretary resigned
17 May 2002 363s Return made up to 04/04/02; full list of members
16 May 2002 AA Total exemption small company accounts made up to 30 April 2001
20 Aug 2001 363s Return made up to 04/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Mar 2001 363s Return made up to 04/04/00; full list of members
  • 363(287) ‐ Registered office changed on 28/03/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
28 Mar 2001 288a New director appointed
02 Mar 2001 AA Accounts for a small company made up to 30 April 2000
02 Mar 2000 AA Accounts for a small company made up to 30 April 1999
05 May 1999 AA Accounts for a small company made up to 30 April 1998
05 May 1999 288a New director appointed
05 May 1999 363s Return made up to 04/04/99; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Sep 1998 363s Return made up to 04/04/98; full list of members
03 Sep 1998 287 Registered office changed on 03/09/98 from: unit 14 235 upper richmond road, london, SW15 6SN
09 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 May 1997 123 £ nc 100/1000000 22/04/97
09 May 1997 288a New secretary appointed
09 May 1997 288a New director appointed
09 May 1997 287 Registered office changed on 09/05/97 from: temple house 20 holywell row, london, EC2A 4JB