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RYNESS LIMITED

Company number 00693658

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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 May 2010	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 14 pages (14 pages)
01 May 2010	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 15 pages (15 pages)
08 Jan 2010	AA	Full accounts made up to 28 June 2009	View PDF Full accounts made up to 28 June 2009 - link opens in a new window - 20 pages (20 pages)
03 Jun 2009	363a	Return made up to 30/05/09; full list of members	View PDF Return made up to 30/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Jan 2009	AA	Full accounts made up to 29 June 2008	View PDF Full accounts made up to 29 June 2008 - link opens in a new window - 20 pages (20 pages)
28 Oct 2008	288b	Appointment terminated director giles brand	View PDF Appointment terminated director giles brand - link opens in a new window - 1 page (1 page)
15 Aug 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 8 pages (8 pages)
12 Aug 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
30 Jun 2008	363s	Return made up to 30/05/08; no change of members 363(287) ‐ Registered office changed on 30/06/08 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 30/05/08; no change of members 363(287) ‐ Registered office changed on 30/06/08 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
12 Nov 2007	AA	Full accounts made up to 1 July 2007	View PDF Full accounts made up to 1 July 2007 - link opens in a new window - 19 pages (19 pages)
20 Jun 2007	363s	Return made up to 30/05/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/05/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
20 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 2007	AA	Full accounts made up to 25 June 2006	View PDF Full accounts made up to 25 June 2006 - link opens in a new window - 18 pages (18 pages)
30 Jun 2006	363s	Return made up to 30/05/06; full list of members 363(287) ‐ Registered office changed on 30/06/06 363(353) ‐ Location of register of members address changed	View PDF Return made up to 30/05/06; full list of members 363(287) ‐ Registered office changed on 30/06/06 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
16 Jun 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 May 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
12 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 May 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Re-debenture agreement 26/04/06	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Re-debenture agreement 26/04/06 - link opens in a new window - 2 pages (2 pages)
12 May 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
10 May 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
10 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
08 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
27 Apr 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Feb 2006	287	Registered office changed on 16/02/06 from: 34-41 white lion street, london, N1 9PQ	View PDF Registered office changed on 16/02/06 from: 34-41 white lion street, london, N1 9PQ - link opens in a new window - 1 page (1 page)
06 Feb 2006	AA	Full accounts made up to 26 June 2005	View PDF Full accounts made up to 26 June 2005 - link opens in a new window - 15 pages (15 pages)

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