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RINGTAIL LIGHTING LTD

Company number 03759495

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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 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
20 Jul 2003 363s Return made up to 26/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Apr 2003 AA Total exemption small company accounts made up to 31 August 2002
27 May 2002 363s Return made up to 26/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2002 225 Accounting reference date extended from 30/04/02 to 31/08/02
15 Nov 2001 395 Particulars of mortgage/charge
15 Nov 2001 395 Particulars of mortgage/charge
11 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2001 CERTNM Company name changed tollgate industrial fasteners lt D.\certificate issued on 10/10/01
26 Sep 2001 288a New director appointed
26 Sep 2001 288a New director appointed
18 Sep 2001 288b Director resigned
05 Sep 2001 287 Registered office changed on 05/09/01 from: chester house, 171 chorley new road, bolton, lancashire BL1 4QZ
23 Aug 2001 AA Accounts for a dormant company made up to 30 April 2000
23 Aug 2001 AA Accounts for a dormant company made up to 30 April 2001
02 May 2001 363s Return made up to 26/04/01; full list of members
16 May 2000 363s Return made up to 26/04/00; full list of members
04 May 1999 288b Secretary resigned
26 Apr 1999 NEWINC Incorporation