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RONAL BATHROOMS UK LTD.

Company number 03774284

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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)
20 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 10
06 Jul 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
06 Jul 2011 CH03 Secretary's details changed for Mark Joseph Buchanan on 13 May 2011
06 Jul 2011 CH01 Director's details changed for Mark Joseph Buchanan on 13 May 2011
06 Jul 2011 CH01 Director's details changed for Bruce Raymond Ledwith on 13 May 2011
05 Oct 2010 AA Full accounts made up to 31 December 2009
02 Aug 2010 AUD Auditor's resignation
01 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
20 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
19 Feb 2010 AA Accounts for a medium company made up to 31 December 2008
13 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 9
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2009 363a Return made up to 19/05/09; full list of members
07 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
06 Aug 2008 363a Return made up to 19/05/08; full list of members
22 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
04 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2008 288a Director appointed david gannon
04 Apr 2008 88(2) Ad 19/03/08\gbp si 1200@1=1200\gbp ic 80000/81200\
04 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2008 155(6)a Declaration of assistance for shares acquisition
29 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Purchaser 17/03/2008
26 Mar 2008 395 Particulars of a mortgage or charge / charge no: 7
26 Mar 2008 395 Particulars of a mortgage or charge / charge no: 8
27 Oct 2007 AA Full accounts made up to 31 December 2006