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RYAN EDWARDS DERIVATIVES LIMITED

Company number 02878592

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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)
20 May 2013 AA Accounts for a dormant company made up to 31 March 2013
26 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
09 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
24 Jan 2012 AR01 Annual return made up to 17 November 2011 with full list of shareholders
01 Sep 2011 AD01 Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England on 1 September 2011
10 May 2011 AA Accounts for a dormant company made up to 31 March 2011
16 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
16 Dec 2010 CH01 Director's details changed for Ryan Edwards on 16 November 2010
04 Nov 2010 AP03 Appointment of Peter John Clark as a secretary
04 Nov 2010 TM02 Termination of appointment of C B Secretaries Limited as a secretary
19 Oct 2010 AD01 Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1ND on 19 October 2010
29 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
22 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
16 Sep 2009 288c Director's change of particulars / ryan edwards / 01/04/2009
10 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Mar 2009 AA Total exemption full accounts made up to 31 March 2008
08 Dec 2008 363a Return made up to 17/11/08; full list of members
03 Jul 2008 353 Location of register of members
01 Apr 2008 287 Registered office changed on 01/04/2008 from suite 760, momentum, henley road medmenham marlow buckinghamshire SL7 2ER
12 Mar 2008 AA Accounts for a dormant company made up to 31 March 2007
18 Dec 2007 363a Return made up to 17/11/07; full list of members
11 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
04 Jan 2007 363a Return made up to 17/11/06; full list of members
04 Jan 2007 288c Secretary's particulars changed
19 Sep 2006 287 Registered office changed on 19/09/06 from: 19 high street marlow buckinghamshire SL7 1AU