- Company Overview for RON GONE LIMITED (05472679)
- Filing history for RON GONE LIMITED (05472679)
- People for RON GONE LIMITED (05472679)
- Charges for RON GONE LIMITED (05472679)
- More for RON GONE LIMITED (05472679)
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
|
|
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 |