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RYELAND INVESTMENTS LTD

Company number 04628628

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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)
10 Jan 2005 123 Nc inc already adjusted 20/12/04
10 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2004 288a New secretary appointed
27 Oct 2004 288b Secretary resigned
02 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
02 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2004 363s Return made up to 06/01/04; full list of members
16 Jun 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
13 Jan 2003 288a New secretary appointed
13 Jan 2003 288a New director appointed
13 Jan 2003 287 Registered office changed on 13/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Jan 2003 288b Director resigned
13 Jan 2003 288b Secretary resigned
06 Jan 2003 NEWINC Incorporation