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RYLAND DICKSON LIMITED

Company number 01223273

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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)
05 Jul 2004	363s	Return made up to 18/05/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 18/05/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 12 pages (12 pages)
21 May 2004	AA	Accounts for a medium company made up to 30 November 2003	View PDF Accounts for a medium company made up to 30 November 2003 - link opens in a new window - 17 pages (17 pages)
28 Apr 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
28 Apr 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 2003	AA	Accounts for a medium company made up to 30 November 2002	View PDF Accounts for a medium company made up to 30 November 2002 - link opens in a new window - 17 pages (17 pages)
12 Jun 2003	363s	Return made up to 18/05/03; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 18/05/03; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 12 pages (12 pages)
05 Dec 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
22 Jul 2002	AA	Accounts for a medium company made up to 30 November 2001	View PDF Accounts for a medium company made up to 30 November 2001 - link opens in a new window - 17 pages (17 pages)
12 Jun 2002	363s	Return made up to 18/05/02; full list of members 363(287) ‐ Registered office changed on 12/06/02	View PDF Return made up to 18/05/02; full list of members 363(287) ‐ Registered office changed on 12/06/02 - link opens in a new window - 12 pages (12 pages)
17 May 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jul 2001	AA	Accounts for a medium company made up to 30 November 2000	View PDF Accounts for a medium company made up to 30 November 2000 - link opens in a new window - 18 pages (18 pages)
03 Jul 2001	363s	Return made up to 18/05/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 18/05/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 11 pages (11 pages)
07 Jul 2000	363s	Return made up to 18/05/00; full list of members	View PDF Return made up to 18/05/00; full list of members - link opens in a new window - 16 pages (16 pages)
28 Jun 2000	AA	Accounts for a medium company made up to 30 November 1999	View PDF Accounts for a medium company made up to 30 November 1999 - link opens in a new window - 20 pages (20 pages)
30 Nov 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Sep 1999	169	£ ic 36243/27977 20/08/99 £ sr 8266@1=8266	View PDF £ ic 36243/27977 20/08/99 £ sr 8266@1=8266 - link opens in a new window - 1 page (1 page)
03 Sep 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 14 pages (14 pages)
28 Jun 1999	363s	Return made up to 18/05/99; full list of members	View PDF Return made up to 18/05/99; full list of members - link opens in a new window - 16 pages (16 pages)
25 May 1999	AA	Accounts for a medium company made up to 30 November 1998	View PDF Accounts for a medium company made up to 30 November 1998 - link opens in a new window - 20 pages (20 pages)
29 Jun 1998	363s	Return made up to 18/05/98; no change of members	View PDF Return made up to 18/05/98; no change of members - link opens in a new window - 8 pages (8 pages)
01 Jun 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 May 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
26 May 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
18 May 1998	AA	Accounts for a medium company made up to 30 November 1997	View PDF Accounts for a medium company made up to 30 November 1997 - link opens in a new window - 19 pages (19 pages)
03 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)

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RYLAND DICKSON LIMITED

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