RYDON HOLDINGS LIMITED

Company number 05556300

Date	Type	Description	View / Download
21 Mar 2011	AA	Group of companies' accounts made up to 31 October 2010	(37 pages)
11 Mar 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 October 2010	(1 page)
26 Oct 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(15 pages)
05 Aug 2010	SH06	Cancellation of shares. Statement of capital on 5 August 2010 GBP 991,630.10	(8 pages)
05 Aug 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
05 Aug 2010	SH03	Purchase of own shares.	(3 pages)
10 Jun 2010	AA	Group of companies' accounts made up to 30 September 2009	(36 pages)
20 May 2010	SH01	Statement of capital following an allotment of shares on 9 April 2010 GBP 993,767.6	(8 pages)
04 Nov 2009	AR01	Annual return made up to 7 September 2009 with full list of shareholders	(7 pages)
02 Nov 2009	CH01	Director's details changed for Robert Bond on 1 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Mr Paul Timothy Wright on 1 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Nicholas George Panes on 1 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for John Edward Kitchin on 1 October 2009	(2 pages)
19 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 992,455.70	(2 pages)
19 Oct 2009	SH01	Statement of capital following an allotment of shares on 29 September 2009 GBP 983,605.70	(2 pages)
06 Oct 2009	CH01	Director's details changed for Mr Paul Timothy Wright on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for John Edward Kitchin on 1 October 2009	(2 pages)
06 Oct 2009	CH03	Secretary's details changed for Mr Paul Timothy Wright on 1 October 2009	(1 page)
06 Oct 2009	CH01	Director's details changed for Nicholas George Panes on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Robert Bond on 1 October 2009	(2 pages)
06 Oct 2009	CH03	Secretary's details changed for Mr Paul Timothy Wright on 1 October 2009	(1 page)
30 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
21 Apr 2009	AA	Group of companies' accounts made up to 30 September 2008	(36 pages)
05 Nov 2008	363a	Return made up to 07/09/08; full list of members	(13 pages)
23 Apr 2008	AA	Group of companies' accounts made up to 30 September 2007	(39 pages)