RYNESS LIMITED

Company number 00693658

Date	Type	Description	View / Download
20 Dec 2005	288a	New director appointed	(2 pages)
02 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
02 Dec 2005	288a	New secretary appointed	(2 pages)
27 Jul 2005	363s	Return made up to 30/05/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Mar 2005	AA	Full accounts made up to 27 June 2004	(15 pages)
27 Jul 2004	288a	New director appointed	(1 page)
27 Jul 2004	288a	New director appointed	(2 pages)
01 Jul 2004	288b	Director resigned	(1 page)
17 Jun 2004	363s	Return made up to 30/05/04; full list of members	(7 pages)
26 Mar 2004	AA	Full accounts made up to 30 June 2003	(15 pages)
13 Jun 2003	363s	Return made up to 30/05/03; full list of members	(9 pages)
30 May 2003	288b	Secretary resigned	(1 page)
27 Apr 2003	AA	Full accounts made up to 30 June 2002	(19 pages)
24 Dec 2002	288a	New director appointed	(2 pages)
29 Nov 2002	288a	New secretary appointed	(2 pages)
14 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
14 Nov 2002	288b	Director resigned	(1 page)
14 Nov 2002	288b	Director resigned	(1 page)
14 Nov 2002	288b	Director resigned	(1 page)
06 Nov 2002	288a	New secretary appointed;new director appointed	(3 pages)
06 Nov 2002	288a	New director appointed	(2 pages)
06 Nov 2002	287	Registered office changed on 06/11/02 from: hill house, 1 little new street, london, EC4A 3TR	(1 page)
15 Oct 2002	395	Particulars of mortgage/charge	(19 pages)
14 Oct 2002	395	Particulars of mortgage/charge	(9 pages)
14 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-facility letter 04/10/02 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