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RYDON MAINTENANCE LIMITED

Company number 01651097

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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)
21 Apr 2009 AA Full accounts made up to 30 September 2008
22 Jan 2009 288c Director's change of particulars / jeffrey hexton / 22/01/2009
22 Jan 2009 363a Return made up to 22/01/09; full list of members
05 Nov 2008 288a Director appointed jeffrey david hexton
14 Aug 2008 288b Appointment terminated director stephen jameson
12 May 2008 288a Director appointed stephen john jameson
23 Apr 2008 AA Full accounts made up to 30 September 2007
31 Mar 2008 363a Return made up to 22/01/08; full list of members
03 Oct 2007 288a New director appointed
07 Sep 2007 MEM/ARTS Memorandum and Articles of Association
05 Sep 2007 MEM/ARTS Memorandum and Articles of Association
31 Aug 2007 CERTNM Company name changed rydon property maintenance limit ed\certificate issued on 31/08/07
06 Aug 2007 MISC Section 394
03 May 2007 AA Full accounts made up to 30 September 2006
02 Mar 2007 363s Return made up to 22/01/07; full list of members
06 Nov 2006 288a New director appointed
27 Sep 2006 287 Registered office changed on 27/09/06 from: bevis marks house 24 bevis marks london EC3A 7NR
13 Sep 2006 288b Director resigned
23 Aug 2006 288a New secretary appointed
08 Aug 2006 288b Secretary resigned
01 Aug 2006 AUD Auditor's resignation
25 Mar 2006 395 Particulars of mortgage/charge
17 Mar 2006 155(6)a Declaration of assistance for shares acquisition
17 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sale agreement etc 07/03/06
17 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares