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RYNESS HOLDINGS LIMITED

Company number 05671845

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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)
19 Jan 2010 CH01 Director's details changed for James Shortridge on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Andrew Lindsay on 19 January 2010
19 Jan 2010 CH03 Secretary's details changed for Sean Patrick Mcevoy on 19 January 2010
08 Jan 2010 AA Group of companies' accounts made up to 28 June 2009
28 Jan 2009 363a Return made up to 11/01/09; full list of members
12 Jan 2009 AA Group of companies' accounts made up to 29 June 2008
15 Aug 2008 395 Particulars of a mortgage or charge / charge no: 4
20 Feb 2008 363s Return made up to 11/01/08; full list of members
  • 363(288) ‐ Director's particulars changed
12 Nov 2007 AA Group of companies' accounts made up to 1 July 2007
17 Apr 2007 363s Return made up to 11/01/07; full list of members; amend
25 Mar 2007 363s Return made up to 11/01/07; full list of members
19 Jan 2007 AA Group of companies' accounts made up to 25 June 2006
19 Jan 2007 225 Accounting reference date shortened from 31/01/07 to 30/06/06
16 Jun 2006 AUD Auditor's resignation
17 May 2006 288a New director appointed
17 May 2006 288a New secretary appointed
17 May 2006 88(2)R Ad 04/05/06--------- £ si 700@1=700 £ ic 1/701
17 May 2006 88(2)R Ad 04/05/06--------- £ si 299@1=299 £ ic 701/1000
17 May 2006 288a New director appointed
17 May 2006 123 Nc inc already adjusted 04/05/06
17 May 2006 288a New director appointed
17 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
16 May 2006 288b Secretary resigned
16 May 2006 288b Director resigned
10 May 2006 395 Particulars of mortgage/charge