RYDON REGENERATION LIMITED

Company number 05210553

Date	Type	Description	View / Download
09 Dec 2013	MR01	Registration of charge 052105530003	(37 pages)
06 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement/deliver finance documents/directors conflict of interest 27/11/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
03 Dec 2013	MR01	Registration of charge 052105530002	(26 pages)
25 Nov 2013	AP01	Appointment of Mr Antony David Wilkinson as a director	(2 pages)
20 Nov 2013	TM01	Termination of appointment of Paul Wright as a director	(1 page)
19 Aug 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 3	(6 pages)
18 Jun 2013	TM01	Termination of appointment of John Kitchin as a director	(1 page)
18 Jan 2013	AA	Full accounts made up to 30 September 2012	(12 pages)
19 Nov 2012	AP01	Appointment of Mr Tom Wilding Rigby as a director	(2 pages)
21 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(5 pages)
23 Jan 2012	AA	Full accounts made up to 30 September 2011	(12 pages)
18 Jan 2012	AA01	Previous accounting period shortened from 31 October 2011 to 30 September 2011	(1 page)
23 Sep 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(4 pages)
10 Jun 2011	TM01	Termination of appointment of Malcolm Pollard as a director	(1 page)
18 Mar 2011	AA	Full accounts made up to 31 October 2010	(14 pages)
16 Mar 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 October 2010	(1 page)
15 Sep 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(5 pages)
10 Jun 2010	AA	Full accounts made up to 30 September 2009	(13 pages)
14 Oct 2009	CH01	Director's details changed for Malcolm John Pollard on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mark Mitchener on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr Paul Timothy Wright on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for John Edward Kitchin on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Robert Bond on 14 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for David Gardner on 14 October 2009	(1 page)
25 Aug 2009	363a	Return made up to 19/08/09; full list of members	(4 pages)