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RYLAND MOTORS LIMITED

Company number 04550225

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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)
26 Sep 2011 AP01 Appointment of Ms Nadya Makarova as a director
26 Sep 2011 AP01 Appointment of Mr Stephen Davies as a director
23 Sep 2011 AP01 Appointment of Mr Timothy Worrall as a director
25 Jul 2011 AA Full accounts made up to 31 December 2010
11 Jul 2011 TM01 Termination of appointment of Roland Maguire as a director
15 Nov 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
15 Nov 2010 CH01 Director's details changed for Adrian Brian Mcgrath-Kermode on 15 September 2010
02 Oct 2010 AA Full accounts made up to 31 December 2009
17 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
10 Mar 2010 AP01 Appointment of Mrs Erica Jane Ingham as a director
10 Mar 2010 AP03 Appointment of Mrs Erica Jane Ingham as a secretary
09 Dec 2009 TM02 Termination of appointment of Karen Williams as a secretary
12 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
05 Sep 2009 AA Accounts for a medium company made up to 31 December 2008
29 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
23 Sep 2008 363a Return made up to 19/09/08; full list of members
18 Aug 2008 AA Accounts for a medium company made up to 31 December 2007
17 Oct 2007 CERTNM Company name changed autostadt uk LIMITED\certificate issued on 17/10/07
01 Oct 2007 363a Return made up to 19/09/07; full list of members
10 Aug 2007 AA Accounts for a medium company made up to 31 December 2006
25 Sep 2006 363a Return made up to 19/09/06; full list of members
22 Jun 2006 AA Full accounts made up to 31 December 2005
02 Feb 2006 288a New director appointed
21 Sep 2005 363a Return made up to 19/09/05; full list of members