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RINGLEWOOD LIMITED

Company number 06552944

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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)
09 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 4
05 May 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
19 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Ngoc Thu Campbell on 2 April 2010
19 Apr 2010 AD01 Registered office address changed from Po Box Po Box 152 Beauchamp Place Whatlington Road Battle East Sussex TN33 3BX on 19 April 2010
23 Dec 2009 AA Accounts for a dormant company made up to 30 April 2009
09 Dec 2009 AD01 Registered office address changed from 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ on 9 December 2009
08 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3
30 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
24 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
16 Jun 2009 288a Director appointed christopher john george campbell
02 Jun 2009 88(2) Ad 21/05/09\gbp si 99@1=99\gbp ic 1/100\
02 Jun 2009 288a Director appointed ngoc thu campbell
02 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2009 363a Return made up to 02/04/09; full list of members
02 Jul 2008 288a Director appointed carole marie lear
02 Jul 2008 288a Director and secretary appointed michael john lear
06 Jun 2008 287 Registered office changed on 06/06/2008 from midstall randolphs farm brighton road hurstpierpoint west sussex BN6 9EL united kingdom
06 Jun 2008 288b Appointment terminated secretary brighton secretary LIMITED
06 Jun 2008 288b Appointment terminated director brighton director LIMITED
02 Apr 2008 NEWINC Incorporation