RYDON GROUP LIMITED

Company number 01583757

Date	Type	Description	View / Download
27 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
27 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Apr 2009	AA	Group of companies' accounts made up to 30 September 2008	(36 pages)
17 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Apr 2009	363a	Return made up to 18/01/09; full list of members	(5 pages)
23 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(20 pages)
23 Apr 2008	AA	Group of companies' accounts made up to 30 September 2007	(40 pages)
30 Jan 2008	363s	Return made up to 18/01/08; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
16 Jan 2008	288b	Director resigned	(1 page)
06 Aug 2007	MISC	Section 394	(1 page)
19 Jul 2007	395	Particulars of mortgage/charge	(4 pages)
19 Jul 2007	395	Particulars of mortgage/charge	(4 pages)
19 Jul 2007	395	Particulars of mortgage/charge	(4 pages)
03 May 2007	AA	Group of companies' accounts made up to 30 September 2006	(38 pages)
17 Apr 2007	395	Particulars of mortgage/charge	(7 pages)
03 Apr 2007	288a	New director appointed	(1 page)
03 Apr 2007	363s	Return made up to 18/01/07; full list of members 363(288) ‐ Director's particulars changed	(29 pages)
14 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Jan 2007	288a	New director appointed	(2 pages)
18 Jan 2007	288a	New director appointed	(4 pages)
17 Oct 2006	288b	Director resigned	(1 page)
30 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
27 Sep 2006	287	Registered office changed on 27/09/06 from: bevis marks house, 24 bevis marks, london, EC3A 7NR	(1 page)
21 Sep 2006	288a	New secretary appointed	(1 page)
01 Aug 2006	AUD	Auditor's resignation	(1 page)

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