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RINGWOOD GROUP LIMITED

Company number 03705731

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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)
16 Nov 2012 AP01 Appointment of Mr Peter John Hallett as a director
15 Nov 2012 AP01 Appointment of Mr Anthony Charles Weaver as a director
14 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
24 Nov 2011 AA Accounts for a dormant company made up to 31 May 2011
16 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
10 Dec 2010 AA Accounts for a dormant company made up to 31 May 2010
18 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
17 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
28 May 2009 363a Return made up to 27/01/09; full list of members
28 May 2009 288c Secretary's change of particulars / nicola busby / 30/09/2008
07 May 2009 288b Appointment terminated director john taylor
07 May 2009 288a Director appointed david william memory
25 Mar 2009 AA Full accounts made up to 31 May 2008
14 Jul 2008 288b Appointment terminated director linda andrews
14 Jul 2008 288a Director appointed john james taylor
08 Feb 2008 288c Secretary's particulars changed
07 Feb 2008 363a Return made up to 27/01/08; full list of members
08 Oct 2007 AA Full accounts made up to 31 May 2007
23 Feb 2007 363a Return made up to 27/01/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 May 2006
22 Feb 2006 363s Return made up to 27/01/06; full list of members
16 Feb 2006 AUD Auditor's resignation
07 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
30 Aug 2005 155(6)b Declaration of assistance for shares acquisition
30 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ 1556 17/08/05