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RYEDALE CONSTRUCTION LIMITED

Company number 03826122

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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)
23 Sep 2004 288b Director resigned
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
28 Oct 2003 MA Memorandum and Articles of Association
22 Oct 2003 88(2)R Ad 26/09/03--------- £ si 3@1=3 £ ic 99/102
22 Oct 2003 123 Nc inc already adjusted 26/09/03
22 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2003 363s Return made up to 16/08/03; full list of members
30 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
23 Aug 2002 363s Return made up to 16/08/02; full list of members
19 Aug 2002 363s Return made up to 16/08/01; full list of members
02 Aug 2002 288b Director resigned
07 Dec 2001 287 Registered office changed on 07/12/01 from: suite 1.2 clarendon court off clumber ave nottingham nottinghamshire NG5 1AH
09 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
26 Jan 2001 AA Accounts for a small company made up to 31 March 2000
13 Nov 2000 363a Return made up to 16/08/00; full list of members
04 Jul 2000 225 Accounting reference date shortened from 31/12/00 to 31/03/00
18 Mar 2000 395 Particulars of mortgage/charge
21 Oct 1999 395 Particulars of mortgage/charge
03 Sep 1999 88(2)R Ad 25/08/99--------- £ si 97@1=97 £ ic 2/99
03 Sep 1999 225 Accounting reference date extended from 31/08/00 to 31/12/00
02 Sep 1999 288a New director appointed
24 Aug 1999 288b Secretary resigned
24 Aug 1999 288b Director resigned