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RYAN MACMILLAN LIMITED

Company number 05825898

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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 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
03 Feb 2012	AD01	Registered office address changed from Landi Acc Solutions Ltd 1St Floor Southdown House Station Rd, Petersfield Hampshire GU32 3ET on 3 February 2012	View PDF Registered office address changed from Landi Acc Solutions Ltd 1St Floor Southdown House Station Rd, Petersfield Hampshire GU32 3ET on 3 February 2012 - link opens in a new window - 1 page (1 page)
17 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	View PDF Annual return made up to 23 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
05 Jul 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	View PDF Annual return made up to 24 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jun 2010	TM01	Termination of appointment of Leo Ryan as a director	View PDF Termination of appointment of Leo Ryan as a director - link opens in a new window - 1 page (1 page)
10 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	View PDF Annual return made up to 23 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jun 2010	CH01	Director's details changed for Iain Andrew Douglas Macmillan on 20 May 2010	View PDF Director's details changed for Iain Andrew Douglas Macmillan on 20 May 2010 - link opens in a new window - 2 pages (2 pages)
16 Jan 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)
16 Jan 2010	TM02	Termination of appointment of Leo Ryan as a secretary	View PDF Termination of appointment of Leo Ryan as a secretary - link opens in a new window - 1 page (1 page)
03 Jul 2009	363a	Return made up to 23/05/09; full list of members	View PDF Return made up to 23/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 4 pages (4 pages)
17 Jun 2008	363a	Return made up to 23/05/08; full list of members	View PDF Return made up to 23/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
13 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
05 Mar 2008	CERTNM	Company name changed ryan morrison & macmillan LTD\certificate issued on 07/03/08	View PDF Company name changed ryan morrison & macmillan LTD\certificate issued on 07/03/08 - link opens in a new window - 2 pages (2 pages)
03 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 3 pages (3 pages)
12 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
12 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
07 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jul 2007	363a	Return made up to 23/05/07; full list of members	View PDF Return made up to 23/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
12 Apr 2007	287	Registered office changed on 12/04/07 from: room 2, finance house, rookery farm, ramsdean petersfield hampshire GU32 1RU	View PDF Registered office changed on 12/04/07 from: room 2, finance house, rookery farm, ramsdean petersfield hampshire GU32 1RU - link opens in a new window - 1 page (1 page)

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