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RYON INVESTMENTS LIMITED

Company number 04592881

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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)
02 Feb 2010 AA Full accounts made up to 31 March 2009
20 Jan 2010 AR01 Annual return made up to 18 November 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Christopher Charles Micklethwaite on 16 December 2009
11 Jan 2010 MISC Section 519
12 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Dec 2008 363a Return made up to 18/11/08; full list of members; amend
24 Nov 2008 363a Return made up to 18/11/08; full list of members
12 Aug 2008 AA Full accounts made up to 31 March 2008
04 Jun 2008 395 Particulars of a mortgage or charge / charge no: 5
31 May 2008 395 Particulars of a mortgage or charge / charge no: 4
06 Dec 2007 363s Return made up to 18/11/07; no change of members
08 Nov 2007 AA Full accounts made up to 31 March 2007
25 Jan 2007 123 Nc inc already adjusted 20/01/03
25 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2006 363s Return made up to 18/11/06; full list of members
11 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2006 AA Full accounts made up to 31 March 2006
04 Jul 2006 AUD Auditor's resignation
13 Feb 2006 288c Director's particulars changed
08 Feb 2006 395 Particulars of mortgage/charge
10 Jan 2006 AA Full accounts made up to 31 March 2005
09 Dec 2005 CERTNM Company name changed ryon properties LIMITED\certificate issued on 09/12/05
06 Dec 2005 363s Return made up to 18/11/05; full list of members
09 Dec 2004 363s Return made up to 18/11/04; full list of members
  • 363(288) ‐ Secretary resigned