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RYAN - JAYBERG LIMITED

Company number 01975488

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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 Jun 2004 363s Return made up to 14/12/02; full list of members
08 Apr 2004 395 Particulars of mortgage/charge
27 Aug 2003 AA Full accounts made up to 31 December 2002
05 Nov 2002 AA Full accounts made up to 31 December 2001
01 Jun 2002 363s Return made up to 14/12/01; full list of members
27 May 2002 AA Full accounts made up to 31 December 2000
07 Dec 2001 288b Director resigned
07 Jul 2001 AA Full accounts made up to 31 December 1999
10 Apr 2001 363s Return made up to 14/12/00; full list of members
19 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
01 Aug 2000 363s Return made up to 14/12/99; full list of members
  • 363(288) ‐ Director resigned
26 Oct 1999 AA Full accounts made up to 31 December 1998
12 Feb 1999 AA Full accounts made up to 31 December 1997
22 Sep 1998 244 Delivery ext'd 3 mth 31/12/97
16 May 1998 403a Declaration of satisfaction of mortgage/charge
08 May 1998 155(6)a Declaration of assistance for shares acquisition
02 May 1998 395 Particulars of mortgage/charge
25 Feb 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
25 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Feb 1998 288a New director appointed
25 Feb 1998 288a New director appointed
25 Feb 1998 288a New director appointed
06 Feb 1998 288b Director resigned
06 Feb 1998 288b Director resigned
06 Feb 1998 363s Return made up to 14/12/97; full list of members
  • 363(288) ‐ Director resigned