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RYDON REMEDIATION LIMITED

Company number 02208207

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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)
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
17 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2006 288b Director resigned
01 Mar 2006 288b Director resigned
01 Mar 2006 288b Director resigned
24 Feb 2006 225 Accounting reference date extended from 31/03/06 to 30/09/06
22 Feb 2006 363s Return made up to 11/01/06; full list of members
02 Feb 2006 288a New director appointed
02 Feb 2006 288a New director appointed
02 Dec 2005 AA Full accounts made up to 31 March 2005
17 Feb 2005 363s Return made up to 14/02/05; full list of members
03 Nov 2004 AA Full accounts made up to 31 March 2004
08 Mar 2004 363s Return made up to 14/02/04; full list of members
01 Sep 2003 AA Full accounts made up to 31 March 2003
27 Feb 2003 363s Return made up to 14/02/03; full list of members
24 Dec 2002 288c Director's particulars changed
18 Oct 2002 AA Full accounts made up to 31 March 2002
25 Mar 2002 225 Accounting reference date extended from 30/09/01 to 31/03/02
06 Mar 2002 363s Return made up to 14/02/02; full list of members
06 Mar 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed