RYDON CONSTRUCTION LIMITED

Company number 01292680

Date	Type	Description	View / Download
25 Nov 2008	288a	Director appointed guy patrick hannell	(2 pages)
23 Apr 2008	AA	Full accounts made up to 30 September 2007	(23 pages)
25 Jan 2008	363a	Return made up to 22/01/08; full list of members	(3 pages)
06 Aug 2007	MISC	Section 394	(1 page)
03 May 2007	AA	Full accounts made up to 30 September 2006	(18 pages)
27 Jan 2007	363s	Return made up to 22/01/07; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
27 Sep 2006	287	Registered office changed on 27/09/06 from: bevis marks house 24 bevis marks london EC3A 7NR	(1 page)
08 Aug 2006	288a	New secretary appointed	(2 pages)
08 Aug 2006	288b	Secretary resigned	(1 page)
01 Aug 2006	AUD	Auditor's resignation	(1 page)
25 Mar 2006	395	Particulars of mortgage/charge	(11 pages)
17 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Sales agreement 07/03/06
17 Mar 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
17 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
17 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
10 Mar 2006	288b	Director resigned	(1 page)
01 Mar 2006	288b	Director resigned	(1 page)
24 Feb 2006	225	Accounting reference date extended from 31/03/06 to 30/09/06	(1 page)
22 Feb 2006	363s	Return made up to 11/01/06; full list of members	(10 pages)
02 Feb 2006	288a	New director appointed	(2 pages)
02 Feb 2006	288a	New director appointed	(3 pages)
02 Dec 2005	AA	Full accounts made up to 31 March 2005	(17 pages)
17 Feb 2005	363s	Return made up to 22/01/05; full list of members	(10 pages)
03 Nov 2004	AA	Full accounts made up to 31 March 2004	(17 pages)
11 Aug 2004	288a	New director appointed	(2 pages)