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RYE STREET BROXBOURNE LTD

Company number 05506440

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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)
10 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
08 Feb 2011 AA Accounts for a small company made up to 31 May 2010
22 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Stewart Stephen Duffy on 28 October 2009
08 Dec 2009 AA Accounts for a small company made up to 31 May 2009
04 Aug 2009 363a Return made up to 12/07/09; no change of members
12 May 2009 287 Registered office changed on 12/05/2009 from belfry house, bell lane hertford hertfordshire SG14 1BP
13 Mar 2009 AA Accounts for a small company made up to 31 May 2008
31 Jul 2008 363s Return made up to 12/07/08; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
17 Mar 2008 AA Accounts for a small company made up to 31 May 2007
22 Oct 2007 363s Return made up to 12/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2007 403a Declaration of satisfaction of mortgage/charge
02 Apr 2007 AA Accounts for a small company made up to 31 May 2006
13 Oct 2006 225 Accounting reference date shortened from 31/07/06 to 31/05/06
16 Aug 2006 395 Particulars of mortgage/charge
10 Aug 2006 363s Return made up to 12/07/06; full list of members
16 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2005 395 Particulars of mortgage/charge
03 Aug 2005 88(2)R Ad 12/07/05--------- £ si 999@1=999 £ ic 1/1000
01 Aug 2005 288a New secretary appointed;new director appointed
01 Aug 2005 288a New director appointed
01 Aug 2005 288a New director appointed
01 Aug 2005 288b Secretary resigned
01 Aug 2005 288b Director resigned