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RON GONE LIMITED

Company number 05472679

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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)
11 May 2010 AP03 Appointment of Mr Graham Stuart Lindsay Forrest as a secretary
07 May 2010 TM02 Termination of appointment of David Jay as a secretary
07 May 2010 TM01 Termination of appointment of David Jay as a director
01 Feb 2010 AA Full accounts made up to 31 March 2009
02 Sep 2009 363a Return made up to 22/08/09; full list of members
18 Sep 2008 AA Full accounts made up to 31 March 2008
08 Sep 2008 363a Return made up to 22/08/08; full list of members
12 Nov 2007 155(6)a Declaration of assistance for shares acquisition
12 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Nov 2007 395 Particulars of mortgage/charge
10 Nov 2007 395 Particulars of mortgage/charge
09 Nov 2007 288b Director resigned
08 Nov 2007 403a Declaration of satisfaction of mortgage/charge
08 Nov 2007 403a Declaration of satisfaction of mortgage/charge
08 Nov 2007 403a Declaration of satisfaction of mortgage/charge
08 Nov 2007 403a Declaration of satisfaction of mortgage/charge
07 Nov 2007 AA Full accounts made up to 31 March 2007
09 Oct 2007 363s Return made up to 22/08/07; full list of members
01 Aug 2007 288a New secretary appointed
27 Jun 2007 288b Secretary resigned
27 Jun 2007 288a New director appointed
24 May 2007 288a New director appointed
24 May 2007 288a New director appointed
07 Feb 2007 AA Full accounts made up to 31 March 2006
07 Feb 2007 225 Accounting reference date shortened from 30/06/06 to 31/03/06