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RYDERS STORM

Company number 05001090

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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)
18 Jan 2008 353 Location of register of members
18 Jan 2008 287 Registered office changed on 18/01/08 from: 3RD floor, tiom, charnwood house gregory boulevard nottingham NG7 6NX
18 Jan 2008 190 Location of debenture register
08 May 2007 AA Total exemption full accounts made up to 30 April 2006
11 Jan 2007 363a Return made up to 22/12/06; full list of members
11 Jan 2007 190 Location of debenture register
11 Jan 2007 353 Location of register of members
11 Jan 2007 287 Registered office changed on 11/01/07 from: 3RD floor tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX
13 Jul 2006 288c Director's particulars changed
28 Apr 2006 AA Total exemption full accounts made up to 30 April 2005
03 Feb 2006 288c Director's particulars changed
17 Jan 2006 363a Return made up to 22/12/05; full list of members
25 Nov 2005 288a New secretary appointed
25 Nov 2005 288b Secretary resigned;director resigned
04 Aug 2005 AA Total exemption full accounts made up to 30 April 2004
11 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion dividend 30/06/05
18 Jan 2005 363s Return made up to 22/12/04; full list of members
  • 363(287) ‐ Registered office changed on 18/01/05
12 Jan 2005 225 Accounting reference date shortened from 30/04/05 to 30/04/04
24 Dec 2004 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
14 Sep 2004 AUD Auditor's resignation
27 Aug 2004 225 Accounting reference date extended from 31/12/04 to 30/04/05
13 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2004 395 Particulars of mortgage/charge
15 Jan 2004 155(6)a Declaration of assistance for shares acquisition