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RYDALE GROUP LIMITED

Company number 01880087

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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)
25 Jan 2005 363s Return made up to 18/01/05; full list of members
01 Jul 2004 AA Accounts for a small company made up to 31 October 2003
01 Jun 2004 225 Accounting reference date extended from 31/10/04 to 30/04/05
28 May 2004 363s Return made up to 18/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 May 2003 AA Accounts for a small company made up to 31 October 2002
25 Jan 2003 363s Return made up to 18/01/03; full list of members
16 May 2002 AA Accounts for a small company made up to 31 October 2001
07 Mar 2002 363s Return made up to 18/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
04 Sep 2001 AA Accounts for a small company made up to 31 October 2000
09 Mar 2001 363s Return made up to 18/01/01; full list of members
13 Sep 2000 AA Accounts for a small company made up to 31 October 1999
13 Mar 2000 363s Return made up to 18/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 1999 AA Accounts for a small company made up to 31 October 1998
25 Mar 1999 363s Return made up to 18/01/98; full list of members
25 Mar 1999 363s Return made up to 18/01/97; full list of members
22 Mar 1999 363s Return made up to 18/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Sep 1998 AA Accounts for a small company made up to 31 October 1997
11 Nov 1997 395 Particulars of mortgage/charge
21 Mar 1997 225 Accounting reference date extended from 30/04/97 to 31/10/97
04 Mar 1997 AA Accounts for a small company made up to 30 April 1996
01 Apr 1996 363s Return made up to 29/02/96; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
01 Apr 1996 88(2)R Ad 28/02/96--------- £ si 50000@1=50000 £ ic 100000/150000
01 Apr 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Apr 1996 123 £ nc 100000/1000000 28/02/96