- Company Overview for RYLAND HOUSE PROPERTIES LTD. (03171825)
- Filing history for RYLAND HOUSE PROPERTIES LTD. (03171825)
- People for RYLAND HOUSE PROPERTIES LTD. (03171825)
- Charges for RYLAND HOUSE PROPERTIES LTD. (03171825)
- More for RYLAND HOUSE PROPERTIES LTD. (03171825)
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) |
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22 Mar 2001 | 363s | Return made up to 13/03/01; full list of members | |
05 Feb 2001 | AA | Accounts for a small company made up to 30 April 2000 | |
29 Mar 2000 | 363s | Return made up to 13/03/00; full list of members | |
24 Feb 2000 | AA | Accounts for a small company made up to 30 April 1999 | |
19 Mar 1999 | 363s | Return made up to 13/03/99; no change of members | |
19 Jan 1999 | AA | Accounts for a small company made up to 30 April 1998 | |
25 Mar 1998 | 363s | Return made up to 13/03/98; no change of members | |
11 Jan 1998 | AA | Accounts for a small company made up to 30 April 1997 | |
19 Mar 1997 | 363s | Return made up to 13/03/97; full list of members | |
19 Mar 1997 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentSecretary's particulars changed;director's particulars changed |
07 Aug 1996 | 395 | Particulars of mortgage/charge | |
09 Apr 1996 | 88(2)R | Ad 26/03/96--------- £ si 98@1=98 £ ic 2/100 | |
31 Mar 1996 | MA | Memorandum and Articles of Association | |
31 Mar 1996 | RESOLUTIONS |
Resolutions
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29 Mar 1996 | CERTNM | Company name changed genius 2000 LIMITED\certificate issued on 01/04/96 | |
28 Mar 1996 | 288 | New secretary appointed;new director appointed | |
28 Mar 1996 | 288 | New director appointed | |
28 Mar 1996 | 224 | Accounting reference date notified as 30/04 | |
28 Mar 1996 | 288 | Secretary resigned | |
28 Mar 1996 | 288 | Director resigned | |
26 Mar 1996 | 287 | Registered office changed on 26/03/96 from: 788-790 finchley road london NW11 7UR | |
13 Mar 1996 | NEWINC | Incorporation |