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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)
27 Dec 2017 TM01 Termination of appointment of Charles Stuart Reich as a director on 27 December 2017
20 Oct 2017 AP01 Appointment of Mrs Jennifer Elizabeth Hughes as a director on 9 October 2017
02 Oct 2017 AA Accounts for a small company made up to 31 December 2016
18 Jul 2017 TM01 Termination of appointment of Gregor Stephen Shaw as a director on 8 July 2017
18 Jul 2017 TM01 Termination of appointment of Carole Shaw as a director on 8 July 2017
10 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
10 Jan 2017 AP01 Appointment of Mrs Jill Gray as a director on 5 January 2017
27 Oct 2016 AP04 Appointment of T.C and A. J. Tyne as a secretary on 1 August 2016
10 Oct 2016 AA Accounts for a small company made up to 31 December 2015
17 Sep 2016 TM02 Termination of appointment of Dot Tyne as a secretary on 31 July 2016
25 May 2016 AR01 Annual return made up to 6 May 2016 no member list
23 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2016 AP01 Appointment of Mr Charles Stuart Reich as a director on 10 January 2016
23 Feb 2016 AP01 Appointment of Mrs Margaret Rosa Wear as a director on 30 January 2016
09 Feb 2016 AP01 Appointment of Mrs Carole Emma Bateman as a director on 5 February 2016
05 Feb 2016 AP01 Appointment of Mr Jack William Richard Williams as a director on 9 January 2016
03 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2015 AA Accounts for a small company made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 6 May 2015 no member list
01 Jun 2015 AP01 Appointment of Ms Susan Quigley as a director on 25 April 2015
29 May 2015 AP01 Appointment of Mr Stephen Roger Hipps as a director on 25 April 2015
26 May 2015 AP01 Appointment of Mr David Sean Duggan as a director on 25 April 2015
26 May 2015 AP01 Appointment of Mr Steve Gray as a director on 25 April 2015
25 May 2015 AP01 Appointment of Mr Matthew Colin Pink as a director on 25 April 2015
25 May 2015 AP01 Appointment of Mr Alfred William Pink as a director on 25 April 2015