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RYDER & DUTTON (FINANCIAL SERVICES) LIMITED

Company number 03816535

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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)
28 Oct 2009 AA Accounts for a small company made up to 31 December 2008
06 Aug 2009 363a Return made up to 29/07/09; full list of members
25 Jun 2009 288b Appointment terminated director geoffrey maybank
19 Jun 2009 288b Appointment terminated director david ebden
19 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
04 Sep 2008 363a Return made up to 29/07/08; full list of members
10 Jun 2008 AA Accounts for a small company made up to 31 December 2007
30 Apr 2008 288c Secretary's change of particulars / richard powell / 14/04/2008
15 Apr 2008 88(2) Ad 30/12/07\gbp si 98@1=98\gbp ic 2/100\
04 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2008 288a Director appointed geoffrey warrack maybank
25 Mar 2008 288a Director appointed david james ebden
25 Mar 2008 288b Appointment terminate, secretary brian kershaw logged form
19 Oct 2007 288a New secretary appointed
30 Aug 2007 363a Return made up to 29/07/07; full list of members
30 Aug 2007 288b Director resigned
30 Aug 2007 288b Secretary resigned
24 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Jan 2007 287 Registered office changed on 04/01/07 from: 11-15 union street oldham lancashire OL1 1HA
01 Aug 2006 363a Return made up to 29/07/06; full list of members
01 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
25 May 2006 288a New director appointed
25 May 2006 288b Director resigned
24 Aug 2005 288a New director appointed
09 Aug 2005 363a Return made up to 29/07/05; full list of members