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RING SIGHTS DYNAMICS LIMITED

Company number 04382461

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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)
08 Mar 2009 288a Director appointed corporate director LTD
08 Mar 2009 288b Appointment terminated director norma flack
08 Mar 2009 288b Appointment terminated secretary ian flack
26 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
10 Jul 2008 288b Appointment terminated director proxy LTD
04 Mar 2008 363a Return made up to 27/02/08; full list of members
28 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
27 Feb 2008 288a Director appointed mr ian flack
27 Feb 2008 288a Director appointed mrs norma flack
24 Jan 2008 CERTNM Company name changed organisational directors LIMITED\certificate issued on 24/01/08
15 Jan 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Sep 2007 363a Return made up to 27/02/07; full list of members
12 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
30 Jan 2007 CERTNM Company name changed ring sights holding co LIMITED\certificate issued on 30/01/07
15 Aug 2006 363a Return made up to 27/02/06; full list of members
15 Aug 2006 288c Director's particulars changed
28 Jun 2006 CERTNM Company name changed company director LIMITED\certificate issued on 28/06/06
10 Mar 2006 395 Particulars of mortgage/charge
03 Feb 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
14 Apr 2005 287 Registered office changed on 14/04/05 from: 3 granard business centre bunns lane mill hill london NW7 2DQ
04 Mar 2005 363s Return made up to 27/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2005 288c Director's particulars changed
11 Feb 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004