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RYLSTON (WEYBRIDGE) MANAGEMENT LIMITED

Company number 05318149

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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 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
28 Dec 2013 AR01 Annual return made up to 21 December 2013 no member list
17 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
11 Mar 2013 AP01 Appointment of Mr Peter John Dawson as a director
15 Jan 2013 AR01 Annual return made up to 21 December 2012 no member list
14 Jan 2013 AD01 Registered office address changed from C/O Nick Harvey, Huggins Edward & Sharp 11-15 High Street Great Bookham Surrey KT23 4AA United Kingdom on 14 January 2013
04 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
05 Mar 2012 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 5 March 2012
05 Mar 2012 TM02 Termination of appointment of Hml Company Secretarial Services Limited as a secretary
09 Jan 2012 AR01 Annual return made up to 21 December 2011 no member list
21 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 21 December 2010 no member list
27 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Oct 2010 AD01 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 8 October 2010
17 Aug 2010 TM01 Termination of appointment of Brian Pearce as a director
01 Jun 2010 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary
17 May 2010 AD01 Registered office address changed from Ringley House 349 Royal College Street London NW1 9QS United Kingdom on 17 May 2010
14 May 2010 TM02 Termination of appointment of Ringley Limited as a secretary
13 Jan 2010 AR01 Annual return made up to 21 December 2009 no member list
13 Jan 2010 AD01 Registered office address changed from Ringley House 349 Royal College Street Camden London NW1 9QS on 13 January 2010
12 Jan 2010 CH04 Secretary's details changed for Ringley Limited on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Natalie Rudland on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Dr Eric Billingsley Bates on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Brian Pearce on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Miles Headley Thomas Beeson on 12 January 2010