- Company Overview for RYDNAL LIMITED (04814756)
- Filing history for RYDNAL LIMITED (04814756)
- People for RYDNAL LIMITED (04814756)
- Charges for RYDNAL LIMITED (04814756)
- More for RYDNAL LIMITED (04814756)
| 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) |
|---|---|---|---|
| 09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 08 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
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|
| 29 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 18 Aug 2014 | TM01 | Termination of appointment of Geoffrey Page Morris as a director on 13 August 2014 | |
| 09 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
|
|
| 30 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 03 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 03 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 08 Jan 2012 | RESOLUTIONS |
Resolutions
|
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| 22 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 19 Dec 2011 | AP01 | Appointment of Mr Adam Collinson as a director | |
| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 27 May 2011 | TM02 | Termination of appointment of David Kevin Jones as a secretary | |
| 21 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
| 14 Feb 2011 | AP03 | Appointment of David Kevin Jones as a secretary | |
| 29 Sep 2010 | TM02 | Termination of appointment of Mark Carpenter as a secretary | |
| 28 Sep 2010 | TM01 | Termination of appointment of Mark Carpenter as a director | |
| 25 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 19 Jun 2010 | CH01 | Director's details changed for Gerard Edward Nieuwenhuys on 15 June 2010 | |
| 18 Jun 2010 | CH01 | Director's details changed | |
| 18 Jun 2010 | CH03 | Secretary's details changed for Mr Adam Collinson on 15 June 2010 | |
| 17 Jun 2010 | CH01 | Director's details changed for Mark Gwilym Carpenter on 15 June 2010 | |
| 17 Jun 2010 | CH03 | Secretary's details changed for Mark Gwilym Carpenter on 15 June 2010 | |
| 06 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders |