- Company Overview for RYDON HOLDINGS LIMITED (05556300)
- Filing history for RYDON HOLDINGS LIMITED (05556300)
- People for RYDON HOLDINGS LIMITED (05556300)
- Charges for RYDON HOLDINGS LIMITED (05556300)
- More for RYDON HOLDINGS LIMITED (05556300)
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) |
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03 Jan 2014 | SH03 | Purchase of own shares. | |
16 Dec 2013 | CH01 | Director's details changed for Mr Robert Bond on 4 September 2013 | |
16 Dec 2013 | CH01 | Director's details changed for Nicholas George Panes on 4 September 2013 | |
16 Dec 2013 | CH01 | Director's details changed for Mr Kostas Manolis on 4 September 2013 | |
11 Dec 2013 | CH03 | Secretary's details changed for Mr Tony Wilkinson on 22 October 2012 | |
11 Dec 2013 | AD01 | Registered office address changed from , Rydon House, Forest Row, E Sussex, RH18 5DW on 11 December 2013 | |
11 Dec 2013 | TM01 | Termination of appointment of Paul Wright as a director | |
09 Dec 2013 | MR01 | Registration of charge 055563000003 | |
03 Dec 2013 | MR01 | Registration of charge 055563000002 | |
19 Nov 2013 | RESOLUTIONS |
Resolutions
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19 Nov 2013 | SH03 | Purchase of own shares. | |
18 Jun 2013 | TM01 | Termination of appointment of John Kitchin as a director | |
16 Apr 2013 | RESOLUTIONS |
Resolutions
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16 Apr 2013 | RESOLUTIONS |
Resolutions
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16 Apr 2013 | RESOLUTIONS |
Resolutions
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16 Apr 2013 | RESOLUTIONS |
Resolutions
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16 Apr 2013 | RESOLUTIONS |
Resolutions
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18 Jan 2013 | AA | Group of companies' accounts made up to 30 September 2012 | |
21 Nov 2012 | AP03 | Appointment of Mr Tony Wilkinson as a secretary | |
21 Nov 2012 | TM02 | Termination of appointment of Paul Wright as a secretary | |
12 Sep 2012 | AR01 | Annual return made up to 7 September 2012 with full list of shareholders | |
23 Jan 2012 | AA | Group of companies' accounts made up to 30 September 2011 | |
17 Jan 2012 | AA01 | Previous accounting period shortened from 31 October 2011 to 30 September 2011 | |
15 Nov 2011 | AR01 | Annual return made up to 7 September 2011 with full list of shareholders | |
18 Oct 2011 | AP01 | Appointment of Mr Kostas Manolis as a director |