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RONALDSON AIRMOTIVE LIMITED

Company number 06391499

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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)
12 Apr 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 November 2012	View PDF Current accounting period shortened from 31 December 2012 to 30 November 2012 - link opens in a new window - 6 pages (6 pages)
10 Apr 2012	TM01	Termination of appointment of Rachel Atkins as a director	View PDF Termination of appointment of Rachel Atkins as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	TM01	Termination of appointment of Christopher Regent as a director	View PDF Termination of appointment of Christopher Regent as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AD01	Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT on 2 April 2012	View PDF Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	SH06	Cancellation of shares. Statement of capital on 29 March 2012 GBP 75	View PDF Cancellation of shares. Statement of capital on 29 March 2012 GBP 75 - link opens in a new window - 3 pages (3 pages)
09 Mar 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
09 Mar 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Nov 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	View PDF Annual return made up to 5 October 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
14 Sep 2011	TM02	Termination of appointment of James Balmer as a secretary	View PDF Termination of appointment of James Balmer as a secretary - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	TM01	Termination of appointment of James Balmer as a director	View PDF Termination of appointment of James Balmer as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	AP01	Appointment of Christopher Regent as a director	View PDF Appointment of Christopher Regent as a director - link opens in a new window - 3 pages (3 pages)
05 Apr 2011	AP01	Appointment of Rachel Atkins as a director	View PDF Appointment of Rachel Atkins as a director - link opens in a new window - 3 pages (3 pages)
23 Nov 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	View PDF Annual return made up to 5 October 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
23 Nov 2010	CH03	Secretary's details changed for James Edward Balmer on 2 November 2010	View PDF Secretary's details changed for James Edward Balmer on 2 November 2010 - link opens in a new window - 3 pages (3 pages)
23 Nov 2010	CH01	Director's details changed for James Edward Balmer on 2 November 2010	View PDF Director's details changed for James Edward Balmer on 2 November 2010 - link opens in a new window - 3 pages (3 pages)
23 Nov 2010	CH01	Director's details changed for Robert Burns Ronaldson on 2 November 2010	View PDF Director's details changed for Robert Burns Ronaldson on 2 November 2010 - link opens in a new window - 3 pages (3 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
05 Jul 2010	SH01	Statement of capital following an allotment of shares on 25 June 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 25 June 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	TM01	Termination of appointment of Brian Wronski as a director	View PDF Termination of appointment of Brian Wronski as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	AR01	Annual return made up to 5 October 2009 with full list of shareholders	View PDF Annual return made up to 5 October 2009 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
20 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
18 Nov 2008	363a	Return made up to 05/10/08; full list of members	View PDF Return made up to 05/10/08; full list of members - link opens in a new window - 8 pages (8 pages)
12 Dec 2007	225	Accounting reference date extended from 31/10/08 to 31/12/08	View PDF Accounting reference date extended from 31/10/08 to 31/12/08 - link opens in a new window - 1 page (1 page)

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