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A & J RYAN MECHANICAL SERVICES LIMITED

Company number 02353689

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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)
28 Apr 2000 363s Return made up to 31/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Dec 1999 AUD Auditor's resignation
05 Dec 1999 AA Full accounts made up to 31 March 1999
30 Nov 1999 287 Registered office changed on 30/11/99 from: hilden park house 79 tonbridge road hildenborough kent TN11 9BH
09 Jun 1999 363s Return made up to 31/03/99; full list of members
25 Apr 1999 288b Director resigned
25 Apr 1999 288b Secretary resigned;director resigned
25 Apr 1999 288a New secretary appointed
16 Mar 1999 403a Declaration of satisfaction of mortgage/charge
26 Nov 1998 AA Full accounts made up to 31 March 1998
20 Oct 1998 288b Director resigned
20 Oct 1998 288b Director resigned
20 Oct 1998 288a New director appointed
20 Oct 1998 288a New director appointed
22 Apr 1998 363s Return made up to 31/03/98; no change of members
12 Aug 1997 AA Full accounts made up to 31 March 1997
21 May 1997 288a New director appointed
15 May 1997 363s Return made up to 31/03/97; no change of members
25 Sep 1996 AA Full accounts made up to 31 March 1996
15 Apr 1996 363s Return made up to 31/03/96; full list of members
29 Jan 1996 AA Full accounts made up to 31 March 1995
25 Jan 1996 88(2)R Ad 31/03/95--------- £ si 299998@1
25 Jan 1996 123 Nc inc already adjusted 31/03/95
25 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Apr 1995 363s Return made up to 31/03/95; no change of members