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RYDER PENSION FUND LIMITED

Company number 00474419

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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)
09 Jan 2008 288a New director appointed
19 Dec 2007 288b Director resigned
19 Nov 2007 288c Director's particulars changed
19 Nov 2007 288c Director's particulars changed
29 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
07 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2007 363a Return made up to 24/04/07; full list of members
27 Apr 2007 288b Director resigned
09 Mar 2007 287 Registered office changed on 09/03/07 from: ryder house 16 bath road slough berkshire SL1 3SA
23 Feb 2007 288c Director's particulars changed
23 Feb 2007 288c Director's particulars changed
16 Nov 2006 288a New secretary appointed
16 Nov 2006 288b Secretary resigned
18 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
14 Sep 2006 288b Director resigned
21 Jun 2006 363s Return made up to 24/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Dec 2005 288b Director resigned
04 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
27 Jul 2005 288a New director appointed
22 Jul 2005 288a New director appointed
28 Jun 2005 288b Director resigned
31 May 2005 288a New director appointed
31 May 2005 363s Return made up to 24/04/05; full list of members
  • 363(288) ‐ Director resigned
25 Feb 2005 288b Director resigned
19 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003