RYDON HOLDINGS LIMITED

Company number 05556300

Date	Type	Description	View / Download
03 Jan 2014	SH03	Purchase of own shares.	(3 pages)
16 Dec 2013	CH01	Director's details changed for Nicholas George Panes on 4 September 2013	(2 pages)
16 Dec 2013	CH01	Director's details changed for Mr Robert Bond on 4 September 2013	(2 pages)
16 Dec 2013	CH01	Director's details changed for Mr Kostas Manolis on 4 September 2013	(2 pages)
11 Dec 2013	CH03	Secretary's details changed for Mr Tony Wilkinson on 22 October 2012	(1 page)
11 Dec 2013	AD01	Registered office address changed from , Rydon House, Forest Row, E Sussex, RH18 5DW on 11 December 2013	(1 page)
11 Dec 2013	TM01	Termination of appointment of Paul Wright as a director	(1 page)
09 Dec 2013	MR01	Registration of charge 055563000003	(37 pages)
03 Dec 2013	MR01	Registration of charge 055563000002	(30 pages)
19 Nov 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Nov 2013	SH03	Purchase of own shares.	(2 pages)
18 Jun 2013	TM01	Termination of appointment of John Kitchin as a director	(1 page)
16 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/03/2013	(8 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/03/2013	(8 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/03/2013	(1 page)
16 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Completion of the buy-back contract 06/03/2013 RES10 ‐ Resolution of allotment of securities	(8 pages)
18 Jan 2013	AA	Group of companies' accounts made up to 30 September 2012	(41 pages)
21 Nov 2012	AP03	Appointment of Mr Tony Wilkinson as a secretary	(1 page)
21 Nov 2012	TM02	Termination of appointment of Paul Wright as a secretary	(1 page)
12 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(15 pages)
23 Jan 2012	AA	Group of companies' accounts made up to 30 September 2011	(37 pages)
17 Jan 2012	AA01	Previous accounting period shortened from 31 October 2011 to 30 September 2011	(1 page)
15 Nov 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(15 pages)
18 Oct 2011	AP01	Appointment of Mr Kostas Manolis as a director	(2 pages)