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RINGTONS RETAIL STORES LIMITED

Company number 06516769

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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)
05 Mar 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
07 Oct 2011 AP03 Appointment of Mr Peter Nigel Hastings Smith as a secretary
05 Oct 2011 TM02 Termination of appointment of Carl Moffett as a secretary
29 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
17 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
17 Mar 2011 CH01 Director's details changed for Mr Simon Montgomery Smith on 28 February 2011
17 Mar 2011 CH01 Director's details changed for Mr Peter Nigel Hastings Smith on 28 February 2011
17 Mar 2011 CH03 Secretary's details changed for Mr Carl Moffett on 28 February 2011
19 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
18 Mar 2010 CH03 Secretary's details changed for Mr Carl Moffett on 12 September 2009
24 Dec 2009 AA Full accounts made up to 30 June 2009
02 Mar 2009 363a Return made up to 28/02/09; full list of members
02 Mar 2009 288c Secretary's change of particulars / carl moffett / 13/02/2009
30 Dec 2008 88(3) Particulars of contract relating to shares
30 Dec 2008 88(2) Ad 18/12/08\gbp si 1909927@1=1909927\gbp ic 1/1909928\
30 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 175 (5) a 18/12/2008
18 Dec 2008 225 Accounting reference date extended from 28/02/2009 to 30/06/2009
28 Feb 2008 NEWINC Incorporation