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RYMAN GROUP LIMITED

Company number 02714395

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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)
01 Jun 2010	CH03	Secretary's details changed for Ann Elizabeth Mantz on 1 October 2009	View PDF Secretary's details changed for Ann Elizabeth Mantz on 1 October 2009 - link opens in a new window - 1 page (1 page)
01 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Jun 2010	CH01	Director's details changed for Kypros Kyprianou on 1 October 2009	View PDF Director's details changed for Kypros Kyprianou on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CH01	Director's details changed for Richard Edward Towner on 1 October 2009	View PDF Director's details changed for Richard Edward Towner on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CH01	Director's details changed for Simon John Lakin on 1 October 2009	View PDF Director's details changed for Simon John Lakin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CH01	Director's details changed for Mr Malcolm Stanley Cooke on 1 October 2009	View PDF Director's details changed for Mr Malcolm Stanley Cooke on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CH01	Director's details changed for Ian Michael Childs on 1 October 2009	View PDF Director's details changed for Ian Michael Childs on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
22 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
22 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
19 Jan 2010	AA	Group of companies' accounts made up to 28 March 2009	View PDF Group of companies' accounts made up to 28 March 2009 - link opens in a new window - 27 pages (27 pages)
18 Jun 2009	288c	Director's change of particulars / theodoros paphitis / 01/06/2009	View PDF Director's change of particulars / theodoros paphitis / 01/06/2009 - link opens in a new window - 1 page (1 page)
05 Jun 2009	363a	Return made up to 13/05/09; full list of members	View PDF Return made up to 13/05/09; full list of members - link opens in a new window - 7 pages (7 pages)
02 Feb 2009	AA	Group of companies' accounts made up to 29 March 2008	View PDF Group of companies' accounts made up to 29 March 2008 - link opens in a new window - 28 pages (28 pages)
21 May 2008	363a	Return made up to 13/05/08; full list of members	View PDF Return made up to 13/05/08; full list of members - link opens in a new window - 7 pages (7 pages)
06 May 2008	288a	Director appointed simon john lakin	View PDF Director appointed simon john lakin - link opens in a new window - 2 pages (2 pages)
12 Mar 2008	288c	Director's change of particulars / theodoros paphitis / 07/02/2008	View PDF Director's change of particulars / theodoros paphitis / 07/02/2008 - link opens in a new window - 1 page (1 page)
30 Jan 2008	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 28 pages (28 pages)
30 Nov 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
22 Nov 2007	CERTNM	Company name changed chancerealm LIMITED\certificate issued on 22/11/07	View PDF Company name changed chancerealm LIMITED\certificate issued on 22/11/07 - link opens in a new window - 2 pages (2 pages)
20 Jul 2007	287	Registered office changed on 20/07/07 from: savoy house savoy road off weston road crewe cheshire CW1 6NA	View PDF Registered office changed on 20/07/07 from: savoy house savoy road off weston road crewe cheshire CW1 6NA - link opens in a new window - 1 page (1 page)
01 Jun 2007	363a	Return made up to 13/05/07; full list of members	View PDF Return made up to 13/05/07; full list of members - link opens in a new window - 4 pages (4 pages)
01 Jun 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
01 Jun 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
01 Feb 2007	AA	Group of companies' accounts made up to 1 April 2006	View PDF Group of companies' accounts made up to 1 April 2006 - link opens in a new window - 28 pages (28 pages)

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RYMAN GROUP LIMITED

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