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RYDENMERE LIMITED

Company number 04299996

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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)
07 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2010 DS01 Application to strike the company off the register
14 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
09 Nov 2009 TM01 Termination of appointment of Michael Smith as a director
09 Nov 2009 TM02 Termination of appointment of Michael Smith as a secretary
07 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
Statement of capital on 2009-10-07
  • GBP 40,000
06 Oct 2009 CH01 Director's details changed for Michael Herbert Charles Smith on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Patrick Clark Whittingdale on 5 October 2009
08 Oct 2008 363a Return made up to 05/10/08; full list of members
10 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
10 Oct 2007 363a Return made up to 05/10/07; full list of members
28 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
21 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
18 Oct 2006 363a Return made up to 05/10/06; full list of members
18 Oct 2006 287 Registered office changed on 18/10/06 from: camber spring bromley lane much hadham hertfordshire SG10 6HU
24 Oct 2005 363s Return made up to 05/10/05; full list of members
01 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
02 Mar 2005 363s Return made up to 05/10/04; full list of members
02 Mar 2005 363(287) Registered office changed on 02/03/05
22 Oct 2004 AA Total exemption full accounts made up to 31 March 2004
23 Oct 2003 363s Return made up to 05/10/03; full list of members
24 Jul 2003 AA Total exemption full accounts made up to 31 March 2003
09 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re: allotment of shares 31/10/02
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Request DocumentResolutions
09 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital