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RYTON ENERGY LIMITED

Company number 02638431

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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)
10 Oct 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	View PDF Annual return made up to 15 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Mar 2010	AD01	Registered office address changed from Sheridan House 17 St Ann's Road Harrow Middlesex HA1 1JU on 3 March 2010	View PDF Registered office address changed from Sheridan House 17 St Ann's Road Harrow Middlesex HA1 1JU on 3 March 2010 - link opens in a new window - 1 page (1 page)
21 Nov 2009	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
07 Sep 2009	363a	Return made up to 15/08/09; full list of members	View PDF Return made up to 15/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
04 Sep 2008	363a	Return made up to 15/08/08; full list of members	View PDF Return made up to 15/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Sep 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
04 Sep 2008	287	Registered office changed on 04/09/2008 from sheridan house 17 saint anns road harrow middlesex HA1 1JU	View PDF Registered office changed on 04/09/2008 from sheridan house 17 saint anns road harrow middlesex HA1 1JU - link opens in a new window - 1 page (1 page)
04 Sep 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
07 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ 240308 24/03/2008	View PDF Resolutions RES13 ‐ 240308 24/03/2008 - link opens in a new window - 1 page (1 page)
05 Apr 2008	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 4 pages (4 pages)
18 Oct 2007	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 19 pages (19 pages)
10 Sep 2007	363s	Return made up to 15/08/07; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 15/08/07; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
26 Oct 2006	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 18 pages (18 pages)
19 Sep 2006	363s	Return made up to 15/08/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/08/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
14 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
05 Apr 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 14 pages (14 pages)
10 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Sep 2005	363s	Return made up to 15/08/05; full list of members	View PDF Return made up to 15/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
16 Dec 2004	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 14 pages (14 pages)
07 Sep 2004	363s	Return made up to 15/08/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 15/08/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
04 May 2004	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 14 pages (14 pages)
26 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Mar 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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