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RYE STREET HODDESDON LTD

Company number 05053501

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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)
28 Jan 2010 CH01 Director's details changed for Stewart Stephen Duffy on 28 October 2009
08 Dec 2009 AA Accounts for a small company made up to 31 May 2009
12 May 2009 287 Registered office changed on 12/05/2009 from belfry house, bell lane hertford hertfordshire SG14 1BP
26 Mar 2009 363a Return made up to 24/02/09; no change of members
13 Mar 2009 AA Accounts for a small company made up to 31 May 2008
17 Mar 2008 AA Accounts for a small company made up to 31 May 2007
07 Mar 2008 363s Return made up to 24/02/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
19 Sep 2007 403a Declaration of satisfaction of mortgage/charge
19 Sep 2007 403a Declaration of satisfaction of mortgage/charge
19 Sep 2007 403a Declaration of satisfaction of mortgage/charge
03 Apr 2007 AA Accounts for a small company made up to 31 May 2006
29 Mar 2007 363s Return made up to 24/02/07; full list of members
16 Aug 2006 395 Particulars of mortgage/charge
11 May 2006 AA Total exemption small company accounts made up to 31 May 2005
08 Mar 2006 363s Return made up to 24/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jan 2006 88(2)R Ad 12/05/05--------- £ si 500@1=500 £ ic 1000/1500
16 Aug 2005 395 Particulars of mortgage/charge
15 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2005 363s Return made up to 24/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
26 Aug 2004 225 Accounting reference date shortened from 28/02/05 to 31/05/04
18 Aug 2004 88(2)R Ad 24/02/04--------- £ si 999@1=999 £ ic 1/1000
12 May 2004 395 Particulars of mortgage/charge
11 May 2004 395 Particulars of mortgage/charge