RYMER PROPERTIES LIMITED

Company number 02231385

Date	Type	Description	View / Download
24 Mar 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 514.91	(4 pages)
17 Mar 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
14 Dec 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(10 pages)
21 Sep 2010	AD01	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 21 September 2010	(2 pages)
22 Mar 2010	AA	Total exemption small company accounts made up to 25 December 2009	(5 pages)
30 Oct 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	(19 pages)
22 Apr 2009	288b	Appointment terminated director ivan shaw	(1 page)
22 Apr 2009	288b	Appointment terminated director marcel levy	(1 page)
22 Apr 2009	288a	Director appointed erol jay	(2 pages)
22 Apr 2009	288a	Director appointed david alex morgale	(2 pages)
03 Apr 2009	AA	Total exemption small company accounts made up to 25 December 2008	(5 pages)
15 Oct 2008	363a	Return made up to 29/09/08; full list of members	(19 pages)
14 Oct 2008	288a	Director appointed mr ivor charles felton	(1 page)
14 Oct 2008	288a	Secretary appointed mr michael maurice taubenhaus	(1 page)
14 Oct 2008	288b	Appointment terminated secretary gerald levy	(1 page)
14 Oct 2008	288b	Appointment terminated director erol jay	(1 page)
09 Sep 2008	353a	Location of register of members (non legible)	(1 page)
09 Sep 2008	287	Registered office changed on 09/09/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN	(1 page)
22 Aug 2008	AA	Total exemption small company accounts made up to 25 December 2007	(5 pages)
27 Dec 2007	363a	Return made up to 27/10/07; full list of members	(12 pages)
27 Dec 2007	353	Location of register of members	(1 page)
18 Dec 2007	287	Registered office changed on 18/12/07 from: 9 windsor court golders green road london NW11 9PP	(1 page)
11 Jul 2007	AA	Total exemption small company accounts made up to 25 December 2006	(3 pages)
13 Nov 2006	363s	Return made up to 29/09/06; full list of members	(9 pages)
12 Sep 2006	AA	Total exemption small company accounts made up to 25 December 2005	(3 pages)

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