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RYLAND NORTH WEST LIMITED

Company number 01251919

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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)
22 Jun 2010 CH01 Director's details changed for Mark Gwilym Carpenter on 15 June 2010
18 Jun 2010 CH01 Director's details changed for Geoffrey Page Morris on 15 June 2010
17 Jun 2010 CH01 Director's details changed for Gerard Edward Nieuwenhuys on 15 June 2010
13 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
03 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Apr 2009 363a Return made up to 31/03/09; full list of members
07 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
23 Apr 2008 363a Return made up to 31/03/08; full list of members
29 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
03 May 2007 363s Return made up to 31/03/07; full list of members
29 Dec 2006 287 Registered office changed on 29/12/06 from: woodcote house harcourt way meridian business park leicester leicestershire LE19 1WE
23 Sep 2006 403a Declaration of satisfaction of mortgage/charge
22 Sep 2006 288a New director appointed
15 Sep 2006 288a New director appointed
15 Sep 2006 288b Director resigned
15 Sep 2006 288b Secretary resigned;director resigned
15 Sep 2006 287 Registered office changed on 15/09/06 from: school house st philips court church hill coleshill birmingham B46 3AD
15 Sep 2006 AUD Auditor's resignation
15 Sep 2006 288a New secretary appointed;new director appointed
05 May 2006 363a Return made up to 31/03/06; full list of members
04 May 2006 AA Accounts for a dormant company made up to 31 December 2005
17 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2005 CERTNM Company name changed zycor 4 LIMITED\certificate issued on 19/10/05
13 Apr 2005 363a Return made up to 31/03/05; full list of members