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RYLATT AUTOMOTIVE LIMITED

Company number 04599621

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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 Sep 2013	AD01	Registered office address changed from Rylatt Ford Elsoms Way Pinchbeck Spalding Lincolnshire PE11 3JG England on 2 September 2013	View PDF Registered office address changed from Rylatt Ford Elsoms Way Pinchbeck Spalding Lincolnshire PE11 3JG England on 2 September 2013 - link opens in a new window - 1 page (1 page)
02 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 12 pages (12 pages)
28 Aug 2013	MR01	Registration of charge 045996210005	View PDF Registration of charge 045996210005 - link opens in a new window - 12 pages (12 pages)
03 Jun 2013	SH01	Statement of capital following an allotment of shares on 3 June 2013 GBP 173,000	View PDF Statement of capital following an allotment of shares on 3 June 2013 GBP 173,000 - link opens in a new window - 3 pages (3 pages)
30 Mar 2013	SH01	Statement of capital following an allotment of shares on 30 March 2013 GBP 103,000	View PDF Statement of capital following an allotment of shares on 30 March 2013 GBP 103,000 - link opens in a new window - 3 pages (3 pages)
30 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
14 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
05 Dec 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Dec 2011	TM02	Termination of appointment of James Rylatt as a secretary	View PDF Termination of appointment of James Rylatt as a secretary - link opens in a new window - 1 page (1 page)
04 Dec 2011	AP04	Appointment of Cooper Rylatt Llp as a secretary	View PDF Appointment of Cooper Rylatt Llp as a secretary - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 41,090	View PDF Statement of capital following an allotment of shares on 1 March 2011 GBP 41,090 - link opens in a new window - 3 pages (3 pages)
27 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
24 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
17 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	View PDF Annual return made up to 1 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
06 Sep 2010	AD01	Registered office address changed from Burrells Boston Road Kirton Boston Lincolnshire PE20 1DS on 6 September 2010	View PDF Registered office address changed from Burrells Boston Road Kirton Boston Lincolnshire PE20 1DS on 6 September 2010 - link opens in a new window - 1 page (1 page)
04 May 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
01 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Nov 2009	CH01	Director's details changed for John Rylatt on 1 November 2009	View PDF Director's details changed for John Rylatt on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Nov 2009	CH01	Director's details changed for Lynda Ann Rylatt on 1 November 2009	View PDF Director's details changed for Lynda Ann Rylatt on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Nov 2009	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
01 Nov 2009	CH01	Director's details changed for Mr James Jonathan Charles Rylatt on 1 November 2009	View PDF Director's details changed for Mr James Jonathan Charles Rylatt on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Nov 2009	AP03	Appointment of Mr James Jonathan Charles Rylatt as a secretary	View PDF Appointment of Mr James Jonathan Charles Rylatt as a secretary - link opens in a new window - 1 page (1 page)

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