RYEMARC LIMITED

Company number 03687080

Date	Type	Description	View / Download
19 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(1 page)
19 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
19 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
15 Jan 2009	363a	Return made up to 22/12/08; full list of members	(3 pages)
03 Dec 2008	SA	Statement of affairs	(3 pages)
03 Dec 2008	88(2)	Ad 08/09/08\gbp si 30138@1=30138\gbp ic 70321/100459\	(2 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
30 Oct 2008	395	Particulars of a mortgage or charge / charge no: 10	(3 pages)
30 Oct 2008	395	Particulars of a mortgage or charge / charge no: 11	(3 pages)
30 Oct 2008	395	Particulars of a mortgage or charge / charge no: 12	(3 pages)
16 Oct 2008	395	Particulars of a mortgage or charge / charge no: 9	(3 pages)
07 Oct 2008	123	Nc inc already adjusted 08/09/08	(1 page)
07 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Directors authorised 08/09/2008	(1 page)
13 Aug 2008	288a	Secretary appointed mr mark edward farnell	(1 page)
13 Aug 2008	288b	Appointment terminated secretary anthony chancellor weale	(1 page)
02 Jan 2008	363a	Return made up to 22/12/07; full list of members	(2 pages)
02 Jan 2008	288c	Secretary's particulars changed	(1 page)
23 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	(19 pages)
04 Apr 2007	363a	Return made up to 22/12/06; full list of members	(2 pages)
17 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(17 pages)
21 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
14 Jun 2006	287	Registered office changed on 14/06/06 from: spencer bridge works gladstone road northampton NN5 7EQ	(1 page)
23 May 2006	CERTNM	Company name changed ryepeck properties LIMITED\certificate issued on 23/05/06	(2 pages)
25 Jan 2006	363s	Return made up to 22/12/05; full list of members	(6 pages)
20 Oct 2005	363s	Return made up to 22/12/04; full list of members	(6 pages)