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RYSTWOOD ESTATE LIMITED

Company number 01155562

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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)
21 Sep 2014 AP01 Appointment of Mr Keith Edward Handley as a director on 21 September 2014
14 Sep 2014 AR01 Annual return made up to 29 August 2014 no member list
17 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Sep 2013 AR01 Annual return made up to 29 August 2013 no member list
30 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Mar 2013 TM01 Termination of appointment of Rowena Martin as a director
17 Sep 2012 AR01 Annual return made up to 29 August 2012 no member list
14 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Sep 2011 AR01 Annual return made up to 29 August 2011 no member list
16 May 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Nov 2010 MEM/ARTS Memorandum and Articles of Association
11 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2010 AR01 Annual return made up to 29 August 2010 no member list
22 Sep 2010 CH01 Director's details changed for Elaine Mcgloin on 29 August 2010
22 Sep 2010 CH01 Director's details changed for Diane Dean on 29 August 2010
14 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Dec 2009 AP01 Appointment of Mrs Rowena Eveleigh Marie Martin as a director
18 Sep 2009 363a Annual return made up to 29/08/09
18 Sep 2009 288b Appointment terminated director keith handley
22 May 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Oct 2008 363a Annual return made up to 29/08/08
16 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Sep 2008 288a Director appointed elaine mcgloin
28 Aug 2008 288b Appointment terminated secretary keith handley
28 Aug 2008 288a Secretary appointed stephen john hodgkiss