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RONTON DEVELOPMENTS LIMITED

Company number 05195693

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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)
07 Dec 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED.
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 07/12/2011
09 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
21 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
04 Apr 2011 CH04 Secretary's details changed
04 Apr 2011 CH01 Director's details changed for Mr Dean Matthew Brown on 25 February 2011
31 Mar 2011 CH01 Director's details changed for Mr Dean Matthew Brown on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
29 Sep 2010 SH19 Statement of capital on 29 September 2010
  • GBP 11,720.50
29 Sep 2010 SH20 Statement by directors
29 Sep 2010 CAP-SS Solvency statement dated 16/09/10
29 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ £3000 cancelled from share prem a/c 19/09/2010
  • RES06 ‐ Resolution of reduction in issued share capital
16 Sep 2010 TM01 Termination of appointment of Kieran Larkin as a director
10 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
29 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
16 Oct 2009 CH01 Director's details changed for Mr Dean Matthew Brown on 15 October 2009
04 Aug 2009 363a Return made up to 03/08/09; full list of members
21 May 2009 AA Total exemption full accounts made up to 30 September 2008
14 May 2009 288c Director's change of particulars / dean brown / 14/05/2009
06 Aug 2008 363a Return made up to 03/08/08; full list of members
09 Jul 2008 288b Appointment terminated director david agnew
08 May 2008 AA Total exemption full accounts made up to 30 September 2007
09 Aug 2007 363a Return made up to 03/08/07; full list of members
26 Jul 2007 288a New director appointed