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RYELAND FLOCK BOOK SOCIETY LIMITED

Company number 00083310

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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)
14 Apr 2022 AP01 Appointment of Mr Stephen John Ramsden as a director on 14 April 2022
12 Apr 2022 AP01 Appointment of Mrs Zoe Unwin as a director on 1 April 2022
12 Apr 2022 TM01 Termination of appointment of Jane Elizabeth Pinches as a director on 1 April 2022
12 Apr 2022 TM01 Termination of appointment of Margaret Rosa Wear as a director on 1 April 2022
12 Apr 2022 TM01 Termination of appointment of Thomas George Redmayne as a director on 1 April 2022
12 Apr 2022 TM01 Termination of appointment of Anthony Moore as a director on 1 April 2022
12 Apr 2022 TM01 Termination of appointment of Alison Jane Robinson as a director on 1 April 2022
06 Oct 2021 AA Accounts for a small company made up to 31 December 2020
30 Jun 2021 AP01 Appointment of Mr Matthew Colin Pink as a director on 30 June 2021
19 May 2021 AP01 Appointment of Mr Jack William Richard Williams as a director on 1 May 2021
19 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
12 May 2021 AP01 Appointment of Mr Harold John Mills as a director on 1 May 2021
05 May 2021 AP01 Appointment of Mr David Mitchell as a director on 1 May 2021
05 May 2021 AP01 Appointment of Mrs Joanne Elizabeth Fisher as a director on 1 May 2021
04 May 2021 TM01 Termination of appointment of Richard Percy Wear as a director on 1 May 2021
04 May 2021 TM01 Termination of appointment of Matthew Colin Pink as a director on 1 May 2021
04 May 2021 TM01 Termination of appointment of Susan Quigley as a director on 1 May 2021
04 May 2021 TM01 Termination of appointment of David Sean Duggan as a director on 1 May 2021
05 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Feb 2021 MA Memorandum and Articles of Association
02 Feb 2021 TM01 Termination of appointment of Stephen Gray as a director on 26 January 2021
02 Feb 2021 TM01 Termination of appointment of Simon John Gilbert as a director on 18 January 2021
31 Dec 2020 AA Accounts for a small company made up to 31 December 2019
21 Oct 2020 AP01 Appointment of Mrs Annette Joanna Mary Reid as a director on 18 July 2020
01 Sep 2020 AP01 Appointment of Mr Andrew James Mcvicar as a director on 18 July 2020