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RYLANDS CARE LIMITED

Company number 05425940

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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 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Susan Lynn Cowling on 15 April 2010
28 May 2010 CH01 Director's details changed for Dr Mark Graham Cowling on 15 April 2010
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
07 Aug 2009 287 Registered office changed on 07/08/2009 from jonsen house 43 commercial road poole dorset BH14 0HU
02 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
14 May 2009 363a Return made up to 15/04/09; full list of members
18 Jun 2008 288a Secretary appointed paul graham cowling
25 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
24 Apr 2008 363a Return made up to 15/04/08; full list of members
14 Aug 2007 363a Return made up to 15/04/07; full list of members
11 Jul 2007 403a Declaration of satisfaction of mortgage/charge
11 Jul 2007 403a Declaration of satisfaction of mortgage/charge
14 Jun 2007 395 Particulars of mortgage/charge
08 Jun 2007 395 Particulars of mortgage/charge
21 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2007 AA Total exemption small company accounts made up to 31 July 2006
04 Jul 2006 225 Accounting reference date extended from 30/04/06 to 31/07/06
13 Jun 2006 363s Return made up to 15/04/06; full list of members
18 Jan 2006 288a New director appointed
18 Jan 2006 288a New director appointed
26 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2005 123 Nc inc already adjusted 03/08/05
06 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital