RONTON DEVELOPMENTS LIMITED

Company number 05195693 ·

Dissolved

63 filings

Date Filing
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
20 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 View document
15 Aug 2014 Annual return made up to 3 August 2014 with full list of shareholders View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
9 Apr 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
28 Jan 2014 REDUCE ISSUED CAPITAL 09/01/2014 View document
28 Jan 2014 STATEMENT BY DIRECTORS View document
28 Jan 2014 28/01/14 STATEMENT OF CAPITAL GBP 9220.50 View document
28 Jan 2014 SOLVENCY STATEMENT DATED 06/01/14 View document
23 Jan 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN View document
21 Aug 2013 Annual return made up to 3 August 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
24 Aug 2012 Annual return made up to 3 August 2012 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
7 Dec 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
9 Aug 2011 Annual return made up to 3 August 2011 with full list of shareholders View document
21 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 View document
4 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
31 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
29 Sep 2010 29/09/10 STATEMENT OF CAPITAL GBP 11720.50 View document
29 Sep 2010 SOLVENCY STATEMENT DATED 16/09/10 View document
29 Sep 2010 ￯﾿ᄑ3000 CANCELLED FROM SHARE PREM A/C 19/09/2010 View document
29 Sep 2010 STATEMENT BY DIRECTORS View document
16 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR KIERAN LARKIN View document
10 Aug 2010 Annual return made up to 3 August 2010 with full list of shareholders View document
29 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 View document
4 Aug 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS View document
21 May 2009 30/09/08 TOTAL EXEMPTION FULL View document
14 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 View document
6 Aug 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS View document
9 Jul 2008 APPOINTMENT TERMINATED DIRECTOR DAVID AGNEW View document
8 May 2008 30/09/07 TOTAL EXEMPTION FULL View document
9 Aug 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS View document
26 Jul 2007 NEW DIRECTOR APPOINTED View document
26 Jul 2007 DIRECTOR RESIGNED View document
29 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
28 Sep 2006 NEW DIRECTOR APPOINTED View document
28 Sep 2006 DIRECTOR RESIGNED View document
12 Sep 2006 S366A DISP HOLDING AGM 25/08/06 View document
11 Sep 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS View document
31 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
2 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
11 May 2006 SECRETARY RESIGNED View document
11 May 2006 NEW SECRETARY APPOINTED View document
11 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
10 Nov 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 View document
9 Sep 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS View document
16 Jun 2005 NEW SECRETARY APPOINTED View document
15 Jun 2005 SECRETARY RESIGNED View document
9 Aug 2004 NEW SECRETARY APPOINTED View document
9 Aug 2004 NEW DIRECTOR APPOINTED View document
9 Aug 2004 SECRETARY RESIGNED View document
9 Aug 2004 DIRECTOR RESIGNED View document
9 Aug 2004 NEW DIRECTOR APPOINTED View document
9 Aug 2004 NEW DIRECTOR APPOINTED View document
3 Aug 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document