RYLAND-JAMESON LIMITED

Company number 00376148

Date	Type	Description	View / Download
24 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
09 Apr 2002	363s	Return made up to 23/02/02; full list of members	(6 pages)
09 Apr 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 2002	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 2001	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
27 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Jul 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
20 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
20 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Aquisition & approve do 10/07/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
20 Jul 2001	AUD	Auditor's resignation	(1 page)
20 Jul 2001	288a	New secretary appointed	(2 pages)
20 Jul 2001	288a	New director appointed	(2 pages)
20 Jul 2001	288b	Director resigned	(1 page)
20 Jul 2001	288b	Secretary resigned	(1 page)
20 Jul 2001	288b	Director resigned	(1 page)
20 Jul 2001	AUD	Auditor's resignation	(1 page)
18 Jul 2001	CERTNM	Company name changed ryland-jameson (timber &plywood) LIMITED\certificate issued on 18/07/01	(2 pages)
17 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Feb 2001	363s	Return made up to 23/02/01; full list of members	(7 pages)
20 Apr 2000	395	Particulars of mortgage/charge	(4 pages)
19 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
08 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Mar 2000	363s	Return made up to 23/02/00; full list of members	(7 pages)