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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)
28 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
28 Oct 1994 288 New director appointed
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26 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
26 Oct 1993 363s Annual return made up to 29/08/93
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 26/10/93
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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18 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
27 Oct 1992 363s Annual return made up to 29/08/92
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentAnnual return made up to 29/08/92
17 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
17 Oct 1991 363b Annual return made up to 29/08/91
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Request DocumentAnnual return made up to 29/08/91
25 Sep 1990 363 Annual return made up to 29/08/90
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Request DocumentAnnual return made up to 29/08/90
06 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
05 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
13 Jul 1989 363 Annual return made up to 09/07/89
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16 Aug 1988 363 Annual return made up to 09/07/88
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Request DocumentAnnual return made up to 09/07/88
16 Aug 1988 287 Registered office changed on 16/08/88 from: 'creevagh' 2 forest road rystwood forest row east sussex RH18 5NA
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Request DocumentRegistered office changed on 16/08/88 from: 'creevagh' 2 forest road rystwood forest row east sussex RH18 5NA
25 Jul 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
28 Mar 1988 363 Annual return made up to 31/12/87
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Request DocumentAnnual return made up to 31/12/87
21 Aug 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Jul 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
02 Apr 1987 363 Annual return made up to 31/12/86
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28 Jan 1987 363 Annual return made up to 31/12/84
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Request DocumentAnnual return made up to 31/12/84