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RYDON REGENERATION LIMITED

Company number 05210553

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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)
21 Apr 2009 AA Full accounts made up to 30 September 2008
22 Aug 2008 363a Return made up to 19/08/08; full list of members
22 Aug 2008 190 Location of debenture register
22 Aug 2008 287 Registered office changed on 22/08/2008 from rydon house, station road forest row RH18 5DW
22 Aug 2008 353 Location of register of members
23 Apr 2008 AA Full accounts made up to 30 September 2007
07 Sep 2007 363a Return made up to 19/08/07; full list of members
12 Feb 2007 AA Accounts for a dormant company made up to 30 September 2006
19 Oct 2006 363s Return made up to 19/08/06; full list of members
08 Aug 2006 288a New secretary appointed
08 Aug 2006 288b Secretary resigned
25 Mar 2006 395 Particulars of mortgage/charge
17 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 07/03/06
17 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Mar 2006 155(6)a Declaration of assistance for shares acquisition
17 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2006 225 Accounting reference date extended from 31/08/06 to 30/09/06
02 Feb 2006 288a New director appointed
02 Feb 2006 288a New director appointed
02 Feb 2006 288a New director appointed
24 Jan 2006 AA Accounts for a dormant company made up to 31 August 2005
31 Oct 2005 363s Return made up to 19/08/05; full list of members
09 Dec 2004 287 Registered office changed on 09/12/04 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
07 Dec 2004 288a New director appointed
07 Dec 2004 288a New secretary appointed