- Company Overview for RYSERVS (NO.3) LIMITED (01493404)
- Filing history for RYSERVS (NO.3) LIMITED (01493404)
- People for RYSERVS (NO.3) LIMITED (01493404)
- Charges for RYSERVS (NO.3) LIMITED (01493404)
- More for RYSERVS (NO.3) LIMITED (01493404)
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) |
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19 Oct 2011 | AR01 | Annual return made up to 17 October 2011 with full list of shareholders | |
19 Oct 2011 | AD04 | Register(s) moved to registered office address | |
20 May 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
18 May 2011 | AP01 | Appointment of Mr Steven Glyn Dale as a director | |
25 Oct 2010 | AR01 | Annual return made up to 17 October 2010 with full list of shareholders | |
02 Sep 2010 | TM01 | Termination of appointment of Charl Steyn as a director | |
02 Sep 2010 | TM01 | Termination of appointment of Robert Casey as a director | |
02 Sep 2010 | AP01 | Appointment of Mr Richard Cordeschi as a director | |
02 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
06 Nov 2009 | AR01 | Annual return made up to 17 October 2009 with full list of shareholders | |
06 Nov 2009 | AD03 | Register(s) moved to registered inspection location | |
06 Nov 2009 | CH02 | Director's details changed for Ridirectors Limited on 6 November 2009 | |
06 Nov 2009 | AD02 | Register inspection address has been changed | |
06 Nov 2009 | CH04 | Secretary's details changed for Risecretaries Limited on 6 November 2009 | |
28 Aug 2009 | RESOLUTIONS |
Resolutions
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15 Apr 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
28 Oct 2008 | 363a | Return made up to 17/10/08; full list of members | |
09 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
06 Nov 2007 | 363a | Return made up to 17/10/07; full list of members | |
13 Feb 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
27 Oct 2006 | 363a | Return made up to 17/10/06; full list of members | |
27 Oct 2006 | 190 | Location of debenture register | |
06 Apr 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
24 Oct 2005 | 363a | Return made up to 17/10/05; full list of members | |
09 Apr 2005 | AA | Accounts for a dormant company made up to 31 December 2004 |