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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)
04 Jun 2007 363s Return made up to 19/05/07; no change of members
22 Dec 2006 288a New director appointed
24 Oct 2006 AUD Auditor's resignation
31 Jul 2006 AA Accounts for a medium company made up to 31 December 2005
28 Jun 2006 363s Return made up to 19/05/06; full list of members
08 Jun 2006 122 £ ic 130000/80000 23/08/05 £ sr 50000@1=50000
13 May 2006 403a Declaration of satisfaction of mortgage/charge
05 Dec 2005 288c Director's particulars changed
05 Dec 2005 288b Secretary resigned
05 Dec 2005 288a New secretary appointed
26 Nov 2005 403a Declaration of satisfaction of mortgage/charge
11 Nov 2005 395 Particulars of mortgage/charge
17 Jun 2005 AA Accounts for a small company made up to 31 December 2004
10 Jun 2005 403a Declaration of satisfaction of mortgage/charge
10 Jun 2005 403a Declaration of satisfaction of mortgage/charge
10 Jun 2005 403a Declaration of satisfaction of mortgage/charge
25 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re div rights & shares 14/04/05
25 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2005 363s Return made up to 19/05/05; full list of members
02 Dec 2004 395 Particulars of mortgage/charge
28 Jun 2004 363s Return made up to 19/05/04; no change of members
  • 363(288) ‐ Director's particulars changed
06 May 2004 AA Full accounts made up to 31 December 2003
10 Dec 2003 225 Accounting reference date shortened from 30/06/04 to 31/12/03
16 Jun 2003 363s Return made up to 19/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 2003 AA Total exemption small company accounts made up to 30 June 2002