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RINGBRITE INVESTMENTS LIMITED

Company number 03517564

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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)
26 Mar 2004 AA Total exemption small company accounts made up to 28 February 2003
26 Mar 2004 287 Registered office changed on 26/03/04 from: trinity street, halstead, essex, CO9 1JE
19 Feb 2003 AA Total exemption small company accounts made up to 28 February 2002
13 Dec 2002 288a New director appointed
11 Dec 2002 363a Return made up to 26/02/02; full list of members
06 Dec 2002 288b Director resigned
06 Dec 2002 AA Accounts for a dormant company made up to 28 February 2001
06 Dec 2002 AA Total exemption small company accounts made up to 28 February 2000
06 Dec 2002 287 Registered office changed on 06/12/02 from: 8 lincolns inn fields, london, WC2A 3BP
06 Dec 2002 363a Return made up to 26/02/01; no change of members
06 Dec 2002 288c Director's particulars changed
06 Dec 2002 363a Return made up to 26/02/00; no change of members
03 Dec 2002 AC92 Restoration by order of the court
11 Sep 2001 GAZ2 Final Gazette dissolved via compulsory strike-off
22 May 2001 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 1999 AA Full accounts made up to 28 February 1999
25 Mar 1999 363a Return made up to 26/02/99; full list of members
29 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 May 1998 288b Director resigned
24 May 1998 288b Secretary resigned
24 May 1998 288a New director appointed
24 May 1998 288a New secretary appointed
24 May 1998 287 Registered office changed on 24/05/98 from: temple house 20 holywell row, london, EC2A 4JB
26 Feb 1998 NEWINC Incorporation