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RYON PROPERTIES LIMITED

Company number 05554376

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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 Jun 2006 225 Accounting reference date shortened from 30/09/06 to 31/12/05
13 Feb 2006 288c Director's particulars changed
11 Feb 2006 395 Particulars of mortgage/charge
08 Feb 2006 395 Particulars of mortgage/charge
08 Feb 2006 395 Particulars of mortgage/charge
08 Feb 2006 395 Particulars of mortgage/charge
08 Feb 2006 395 Particulars of mortgage/charge
08 Feb 2006 395 Particulars of mortgage/charge
08 Feb 2006 395 Particulars of mortgage/charge
08 Feb 2006 395 Particulars of mortgage/charge
20 Jan 2006 88(2)R Ad 01/12/05--------- £ si 199@1=199 £ ic 1/200
14 Dec 2005 MEM/ARTS Memorandum and Articles of Association
14 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2005 288a New director appointed
14 Dec 2005 288a New director appointed
14 Dec 2005 288a New secretary appointed
14 Dec 2005 288a New director appointed
14 Dec 2005 122 Conve 01/12/05
14 Dec 2005 287 Registered office changed on 14/12/05 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST
14 Dec 2005 288b Secretary resigned
14 Dec 2005 288b Director resigned
09 Dec 2005 CERTNM Company name changed blakedew 568 LIMITED\certificate issued on 09/12/05
05 Sep 2005 NEWINC Incorporation