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RYDON COMMERCIAL LIMITED

Company number 00287100

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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)
06 Aug 2007 MISC Section 394
03 May 2007 AA Full accounts made up to 30 September 2006
31 Mar 2007 363s Return made up to 22/01/07; change of members
17 Oct 2006 288c Secretary's particulars changed
27 Sep 2006 287 Registered office changed on 27/09/06 from: bevis marks house 24 bevis marks london EC3A 7NR
08 Aug 2006 288a New secretary appointed
08 Aug 2006 288b Secretary resigned
01 Aug 2006 AUD Auditor's resignation
25 Mar 2006 395 Particulars of mortgage/charge
17 Mar 2006 88(2)R Ad 07/03/06--------- £ si 100000@1=100000 £ ic 2000/102000
17 Mar 2006 123 Nc inc already adjusted 07/03/06
17 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sales agreement etc 07/03/06
17 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Mar 2006 155(6)a Declaration of assistance for shares acquisition
17 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2006 288b Director resigned
01 Mar 2006 288b Director resigned
01 Mar 2006 288b Director resigned
24 Feb 2006 225 Accounting reference date extended from 31/03/06 to 30/09/06
22 Feb 2006 363s Return made up to 11/01/06; full list of members
02 Feb 2006 288a New director appointed
02 Feb 2006 288a New director appointed
02 Dec 2005 AA Full accounts made up to 31 March 2005