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RYECROFT PLACE MANAGEMENT ASSOCIATION LIMITED

Company number 03001311

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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)
13 Nov 2000 AA Full accounts made up to 31 December 1999
16 Oct 2000 288b Secretary resigned
16 Oct 2000 288b Director resigned
16 Oct 2000 288a New secretary appointed
16 Oct 2000 288a New director appointed
27 Apr 2000 363s Return made up to 13/12/99; full list of members
  • 363(287) ‐ Registered office changed on 27/04/00
02 Jul 1999 AA Accounts for a small company made up to 31 December 1998
29 Dec 1998 288b Secretary resigned
15 Dec 1998 363s Return made up to 13/12/98; full list of members
15 Dec 1998 288b Director resigned
21 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
02 Oct 1998 287 Registered office changed on 02/10/98 from: 17 st peters place fleetwood lancashire FY7 6EB
22 Jul 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Jul 1998 288a New secretary appointed
31 May 1998 AA Accounts for a dormant company made up to 31 December 1996
31 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Jan 1998 363s Return made up to 13/12/97; no change of members
27 Dec 1996 363s Return made up to 13/12/96; no change of members
10 Dec 1996 AA Accounts for a dormant company made up to 31 December 1995
10 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Nov 1996 363s Return made up to 13/12/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
14 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
14 Feb 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
14 Feb 1995 287 Registered office changed on 14/02/95 from: 33 crwys road cardiff CF2 4YF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/02/95 from: 33 crwys road cardiff CF2 4YF
14 Feb 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed