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RONAYNE DEVELOPMENTS LIMITED

Company number 03513189

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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)
17 Jan 2002 288a New director appointed
24 Dec 2001 288b Director resigned
20 Dec 2001 288c Secretary's particulars changed
07 Nov 2001 AA Total exemption full accounts made up to 31 March 2001
01 Mar 2001 363a Return made up to 19/02/01; no change of members
08 Dec 2000 288a New secretary appointed
17 Nov 2000 288c Secretary's particulars changed
14 Sep 2000 AA Full accounts made up to 31 March 2000
08 Sep 2000 288b Secretary resigned
17 May 2000 288b Secretary resigned
20 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2000 363a Return made up to 19/02/00; no change of members
15 Oct 1999 AA Full accounts made up to 31 March 1999
24 Mar 1999 363s Return made up to 19/02/99; full list of members
30 Sep 1998 288a New secretary appointed
05 May 1998 88(2)R Ad 06/03/98--------- £ si 149998@.5=74999 £ ic 2/75001
27 Apr 1998 288a New director appointed
25 Mar 1998 288b Secretary resigned
25 Mar 1998 288b Director resigned
25 Mar 1998 287 Registered office changed on 25/03/98 from: 3RD floor 19 phipp street london EC2A 4NP
25 Mar 1998 123 Nc inc already adjusted 19/02/98
25 Mar 1998 122 S-div 19/02/98
25 Mar 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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25 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions