RYMAN GROUP LIMITED

Company number 02714395

Date	Type	Description	View / Download
29 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Aug 2006	288b	Director resigned	(1 page)
09 Aug 2006	287	Registered office changed on 09/08/06 from: ryman house swallowfield way hayes middlesex UB3 1DQ	(1 page)
01 Jun 2006	363a	Return made up to 13/05/06; full list of members	(4 pages)
01 Feb 2006	288c	Director's particulars changed	(1 page)
01 Feb 2006	AA	Group of companies' accounts made up to 2 April 2005	(27 pages)
23 May 2005	363s	Return made up to 13/05/05; full list of members	(5 pages)
28 Jan 2005	AA	Group of companies' accounts made up to 27 March 2004	(28 pages)
25 Oct 2004	288c	Director's particulars changed	(1 page)
05 Aug 2004	288c	Director's particulars changed	(1 page)
21 May 2004	363s	Return made up to 13/05/04; full list of members	(10 pages)
31 Mar 2004	288a	New director appointed	(3 pages)
31 Mar 2004	288b	Secretary resigned	(1 page)
31 Mar 2004	288a	New secretary appointed	(2 pages)
31 Jan 2004	AA	Group of companies' accounts made up to 29 March 2003	(25 pages)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
19 Aug 2003	363s	Return made up to 13/05/03; no change of members	(8 pages)
19 Aug 2003	363s	Return made up to 13/05/02; no change of members	(8 pages)
14 Nov 2002	AA	Group of companies' accounts made up to 30 March 2002	(27 pages)
11 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Demerger 20/12/01	(2 pages)
11 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Accounts and auditors 14/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Sep 2001	AUD	Auditor's resignation	(1 page)
15 Aug 2001	AA	Group of companies' accounts made up to 31 March 2001	(23 pages)

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