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RYCOM VEHICLES LIMITED

Company number 02788408

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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)
22 Sep 2006 288a New director appointed
15 Sep 2006 288a New director appointed
15 Sep 2006 288b Director resigned
15 Sep 2006 288b Secretary resigned;director resigned
15 Sep 2006 287 Registered office changed on 15/09/06 from: school house saint philips court church hill coleshill birmingham west midlands B46 3AD
15 Sep 2006 AUD Auditor's resignation
15 Sep 2006 288a New secretary appointed;new director appointed
05 May 2006 363a Return made up to 31/03/06; full list of members
04 May 2006 AA Accounts for a dormant company made up to 31 December 2005
17 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2005 363a Return made up to 31/03/05; full list of members
13 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
15 Nov 2004 CERTNM Company name changed wmg cardiff LIMITED\certificate issued on 15/11/04
07 Jul 2004 288c Director's particulars changed
14 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
28 Apr 2004 363a Return made up to 31/03/04; full list of members
27 May 2003 AA Accounts for a dormant company made up to 31 December 2002
13 May 2003 363a Return made up to 31/03/03; full list of members
29 Apr 2002 363a Return made up to 31/03/02; full list of members
12 Apr 2002 AA Full accounts made up to 31 December 2001
31 Dec 2001 403a Declaration of satisfaction of mortgage/charge
24 Apr 2001 363a Return made up to 31/03/01; full list of members
24 Apr 2001 AA Full accounts made up to 31 December 2000
02 May 2000 363a Return made up to 31/03/00; full list of members
13 Apr 2000 AA Full accounts made up to 31 December 1999