HUMPHRISS & RYDE LTD

Company number 04579815

Date	Type	Description	View / Download
13 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 100	(4 pages)
23 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
15 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 100	(4 pages)
16 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(7 pages)
04 Jun 2013	AD01	Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 June 2013	(1 page)
06 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(4 pages)
09 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)
07 Jun 2012	AP01	Appointment of Andrew Tucker as a director	(2 pages)
07 Jun 2012	AP03	Appointment of Andrew Tucker as a secretary	(1 page)
07 Jun 2012	TM01	Termination of appointment of Allan Collins as a director	(1 page)
07 Jun 2012	TM02	Termination of appointment of Allan Collins as a secretary	(1 page)
14 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(5 pages)
14 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
23 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(5 pages)
23 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)
11 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
11 Jun 2010	CC04	Statement of company's objects	(2 pages)
04 Dec 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(5 pages)
04 Dec 2009	CH01	Director's details changed for Philip John Gready on 4 December 2009	(2 pages)
14 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
11 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
28 Nov 2008	363a	Return made up to 01/11/08; full list of members	(3 pages)
17 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
22 Apr 2008	288b	Appointment terminated director nigel humphriss	(1 page)
08 Nov 2007	363a	Return made up to 01/11/07; full list of members	(2 pages)

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