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RYAN LAND COMPANY LIMITED

Company number 03120377

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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)
15 Nov 1999 363s Return made up to 31/10/99; full list of members
03 Aug 1999 AA Accounts for a small company made up to 31 December 1998
12 May 1999 403a Declaration of satisfaction of mortgage/charge
06 May 1999 395 Particulars of mortgage/charge
06 May 1999 395 Particulars of mortgage/charge
05 Mar 1999 395 Particulars of mortgage/charge
17 Nov 1998 363s Return made up to 31/10/98; no change of members
05 Nov 1998 395 Particulars of mortgage/charge
28 Sep 1998 AA Accounts for a small company made up to 31 December 1997
04 Mar 1998 363s Return made up to 31/10/97; full list of members; amend
  • 363(288) ‐ Director resigned
05 Jan 1998 88(2)R Ad 31/10/97--------- £ si 99998@1
05 Jan 1998 MISC 88(2)R correction
05 Dec 1997 363s Return made up to 31/10/97; full list of members
26 Nov 1997 88(2)R Ad 30/10/97--------- £ si 1@1=1 £ ic 2/3
14 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Nov 1997 123 £ nc 1000/100000 31/10/97
27 Aug 1997 AA Accounts for a small company made up to 31 December 1996
10 Jul 1997 288b Secretary resigned
02 Jun 1997 288a New secretary appointed
02 Jun 1997 288a New director appointed
02 Apr 1997 395 Particulars of mortgage/charge
10 Feb 1997 395 Particulars of mortgage/charge
22 Nov 1996 363s Return made up to 31/10/96; full list of members
  • 363(287) ‐ Registered office changed on 22/11/96
24 Jul 1996 AUD Auditor's resignation
04 Jul 1996 224 Accounting reference date notified as 31/12