RING SIGHTS DEFENCE GROUP LIMITED

Company number 04353211

Date	Type	Description	View / Download
01 Mar 2005	363s	Return made up to 15/01/05; full list of members	(6 pages)
18 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
11 Feb 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
11 Feb 2005	AA	Accounts for a dormant company made up to 31 March 2004	(5 pages)
23 Sep 2004	287	Registered office changed on 23/09/04 from: 3 granard business centre, bunns lane, mill hill, london NW7 2DQ	(1 page)
01 Jul 2004	288b	Secretary resigned	(1 page)
01 Jul 2004	288a	New secretary appointed	(2 pages)
16 Apr 2004	287	Registered office changed on 16/04/04 from: gable house, 239 regents park road, london, N3 3LF	(1 page)
30 Jan 2004	AA	Accounts for a dormant company made up to 31 March 2003	(6 pages)
27 Jan 2004	363s	Return made up to 15/01/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Jan 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(2 pages)
24 Jan 2003	363s	Return made up to 15/01/03; full list of members	(6 pages)
10 Jan 2003	225	Accounting reference date extended from 31/01/03 to 31/03/03	(1 page)
21 Feb 2002	288a	New secretary appointed	(2 pages)
29 Jan 2002	288a	New director appointed	(2 pages)
29 Jan 2002	287	Registered office changed on 29/01/02 from: c/o midlands company services, LTD, suite 116 lonsdale house, 52 blucher street birmingham, west midlands B1 1QU	(1 page)
21 Jan 2002	288b	Secretary resigned	(1 page)
21 Jan 2002	288b	Director resigned	(1 page)
15 Jan 2002	NEWINC	Incorporation	(10 pages)

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