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AUSTRAL RYLEY LIMITED

Company number 05381067

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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)
09 Feb 2010 CH01 Director's details changed for Marcus John Rose on 9 February 2010
09 Feb 2010 CH03 Secretary's details changed for Gary James Ashmore on 9 February 2010
09 Feb 2010 AP01 Appointment of Mr Ross Paul Bradley as a director
09 Feb 2010 AP01 Appointment of Mrs Kirsty Hannah Jackson as a director
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Mar 2009 363a Return made up to 02/03/09; full list of members
20 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
27 Jun 2008 SA Statement of affairs
27 Jun 2008 88(2) Ad 31/03/08\gbp si 24998@1=24998\gbp ic 2/25000\
20 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Purchase partnership business 31/03/2008
02 May 2008 363a Return made up to 02/03/08; full list of members
09 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
27 Mar 2007 363a Return made up to 02/03/07; full list of members
17 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
17 Mar 2006 363a Return made up to 02/03/06; full list of members
30 Mar 2005 88(2)R Ad 02/03/05--------- £ si 1@1=1 £ ic 1/2
08 Mar 2005 288a New director appointed
08 Mar 2005 288a New secretary appointed;new director appointed
08 Mar 2005 288b Secretary resigned
08 Mar 2005 288b Director resigned
02 Mar 2005 NEWINC Incorporation