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R.NEEDHAM & SONS(RYELANDS)LIMITED

Company number 00600844

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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)
03 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2007 363a Return made up to 12/12/06; full list of members
01 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
03 Feb 2006 363a Return made up to 12/12/05; full list of members
09 Jul 2005 AA Total exemption small company accounts made up to 30 April 2005
03 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
04 Jan 2005 363s Return made up to 12/12/04; full list of members
20 Jan 2004 363s Return made up to 12/12/03; full list of members
27 Nov 2003 AA Total exemption small company accounts made up to 30 April 2003
10 Jan 2003 363s Return made up to 12/12/02; full list of members
18 Dec 2002 AA Total exemption small company accounts made up to 30 April 2002
27 Jan 2002 363s Return made up to 12/12/01; full list of members
29 Oct 2001 AA Total exemption small company accounts made up to 30 April 2001
10 Jan 2001 363s Return made up to 12/12/00; full list of members
24 Aug 2000 AA Accounts for a small company made up to 30 April 2000
24 Dec 1999 363s Return made up to 12/12/99; full list of members
29 Sep 1999 AA Accounts for a small company made up to 30 April 1999
20 Jan 1999 363s Return made up to 12/12/98; full list of members
12 Nov 1998 225 Accounting reference date extended from 31/10/98 to 30/04/99
18 Aug 1998 AA Accounts for a small company made up to 31 October 1997
10 Jul 1998 MEM/ARTS Memorandum and Articles of Association
25 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jun 1998 287 Registered office changed on 15/06/98 from: the ryelands elmley lovett nr droitwich worcs WR9 0PT
15 Jun 1998 288b Director resigned
15 Jun 1998 288b Director resigned