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RYAN TURNER HOPE LIMITED

Company number 02731954

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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)
05 Aug 1999 395 Particulars of mortgage/charge
29 Jul 1999 287 Registered office changed on 29/07/99 from: fleetway west business park, 14 wadsworth road, perivale, middlesex. UB6 7LD
27 Jul 1999 363s Return made up to 16/07/99; no change of members
  • 363(287) ‐ Registered office changed on 27/07/99
02 Jun 1999 AA Full group accounts made up to 31 December 1998
08 Oct 1998 88(2)R Ad 02/01/98--------- £ si 49999@1
28 Sep 1998 363s Return made up to 16/07/98; full list of members
13 Jul 1998 AA Accounts for a small company made up to 31 December 1997
13 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jul 1998 123 £ nc 1000/100000 02/01/98
12 Mar 1998 288a New director appointed
03 Sep 1997 CERTNM Company name changed R.T.G. LIMITED\certificate issued on 04/09/97
26 Aug 1997 363s Return made up to 16/07/97; no change of members
26 Aug 1997 225 Accounting reference date extended from 31/10/97 to 31/12/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/10/97 to 31/12/97
19 Jan 1997 AA Accounts for a small company made up to 31 October 1996
11 Sep 1996 363s Return made up to 16/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jun 1996 AA Accounts for a small company made up to 31 October 1995
11 Aug 1995 225(1) Accounting reference date shortened from 31/07 to 31/10
24 Jul 1995 AA Accounts for a dormant company made up to 31 July 1994
24 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jul 1995 363s Return made up to 16/07/95; no change of members
09 Feb 1995 363s Return made up to 16/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/07/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions