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RYAN ELIZABETH HOLDINGS LIMITED

Company number 01036016

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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)
13 May 2008 288c Secretary's change of particulars / beverley heffer / 03/05/2008
22 Apr 2008 395 Particulars of a mortgage or charge / charge no: 504
19 Dec 2007 363s Return made up to 31/10/07; no change of members
07 Sep 2007 AA Full accounts made up to 31 October 2006
20 Dec 2006 363s Return made up to 31/10/06; full list of members
06 Jun 2006 AA Full accounts made up to 31 October 2005
20 Dec 2005 363s Return made up to 31/10/05; full list of members
19 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2005 AA Full accounts made up to 31 October 2004
07 Dec 2004 363s Return made up to 31/10/04; full list of members
12 May 2004 AA Full accounts made up to 31 October 2003
04 Dec 2003 363s Return made up to 31/10/03; full list of members
08 Apr 2003 AA Full accounts made up to 31 October 2002
26 Nov 2002 363s Return made up to 31/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Aug 2002 403a Declaration of satisfaction of mortgage/charge
30 May 2002 AA Full accounts made up to 31 October 2001
30 Nov 2001 363s Return made up to 31/10/01; full list of members
01 Jun 2001 AA Full accounts made up to 31 October 2000
04 Dec 2000 363s Return made up to 31/10/00; full list of members
15 Apr 2000 AA Full accounts made up to 31 October 1999
08 Dec 1999 395 Particulars of mortgage/charge
08 Dec 1999 363s Return made up to 31/10/99; full list of members
  • 363(287) ‐ Registered office changed on 08/12/99
  • 363(288) ‐ Secretary resigned;director's particulars changed
02 Jun 1999 AA Full group accounts made up to 31 October 1998
03 Dec 1998 363s Return made up to 31/10/98; full list of members
29 Oct 1998 395 Particulars of mortgage/charge