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RYMAN LIMITED

Company number 03007166

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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)
29 Jan 2010 CH01 Director's details changed for Mr Theodoros Paphitis on 1 October 2009
29 Jan 2010 CH01 Director's details changed for Simon John Lakin on 1 October 2009
29 Jan 2010 CH01 Director's details changed for Richard Edward Towner on 1 October 2009
29 Jan 2010 AD02 Register inspection address has been changed
29 Jan 2010 CH01 Director's details changed for Mr Malcolm Stanley Cooke on 1 October 2009
29 Jan 2010 CH01 Director's details changed for Kypros Kyprianou on 1 October 2009
29 Jan 2010 CH01 Director's details changed for Ian Michael Childs on 1 October 2009
29 Jan 2010 CH03 Secretary's details changed for Ann Elizabeth Mantz on 1 October 2009
19 Jan 2010 AA Full accounts made up to 28 March 2009
18 Jun 2009 288c Director's change of particulars / theodoros paphitis / 01/06/2009
31 Jan 2009 AA Full accounts made up to 29 March 2008
27 Jan 2009 363a Return made up to 09/01/09; full list of members
12 May 2008 SA Statement of affairs
12 May 2008 88(2) Ad 28/03/08\gbp si 500000@1=500000\gbp ic 1000000/1500000\
06 May 2008 288a Director appointed simon john lakin
29 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Mar 2008 288c Director's change of particulars / theodoros paphitis / 07/02/2008
29 Jan 2008 AA Full accounts made up to 31 March 2007
18 Jan 2008 363a Return made up to 09/01/08; full list of members
18 Jan 2008 353 Location of register of members
30 Nov 2007 288c Secretary's particulars changed
20 Jul 2007 287 Registered office changed on 20/07/07 from: savoy house, savoy road off weston road, crewe, cheshire CW1 6NA
22 Feb 2007 363a Return made up to 09/01/07; full list of members
01 Feb 2007 AA Full accounts made up to 1 April 2006