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RYKNELD HOMES LIMITED

Company number 05864912

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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 Oct 2011 AP01 Appointment of Mr Anthony James Kay as a director
07 Oct 2011 AA Full accounts made up to 31 March 2011
05 Oct 2011 AP03 Appointment of Mr Lee Bloomfield as a secretary
05 Oct 2011 TM02 Termination of appointment of Jason Spencer as a secretary
12 Aug 2011 AD01 Registered office address changed from Pioneer House Mill Lane Wingerworth Chesterfield Derbyshire S42 6NT United Kingdom on 12 August 2011
01 Jul 2011 AR01 Annual return made up to 1 July 2011 no member list
01 Jul 2011 CH01 Director's details changed for Ms Fides Matzdorf on 1 July 2011
13 Jun 2011 TM01 Termination of appointment of Linda Henstock as a director
10 Feb 2011 TM01 Termination of appointment of Ian Farrand as a director
09 Nov 2010 MEM/ARTS Memorandum and Articles of Association
09 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2010 TM01 Termination of appointment of Peter Frakes as a director
07 Oct 2010 TM01 Termination of appointment of David Hunt as a director
02 Oct 2010 AA Full accounts made up to 31 March 2010
09 Jul 2010 AR01 Annual return made up to 3 July 2010 no member list
09 Jul 2010 CH01 Director's details changed for Mrs Rebecca Rance on 3 July 2010
09 Jul 2010 CH03 Secretary's details changed for Jason Spencer on 3 July 2010
09 Jul 2010 CH01 Director's details changed for Linda Mary Henstock on 3 July 2010
09 Jul 2010 CH01 Director's details changed for Mr Peter Colver Frakes on 3 July 2010
09 Jul 2010 CH01 Director's details changed for Geoffrey Butler on 3 July 2010
30 Jun 2010 TM01 Termination of appointment of Phyllis Griffiths as a director
26 Apr 2010 TM01 Termination of appointment of Christopher Brailsford as a director
02 Mar 2010 TM01 Termination of appointment of Peter Alcock as a director
10 Feb 2010 AP01 Appointment of Ms Sheila Jennifer Parnell as a director
10 Feb 2010 AP01 Appointment of Mr John Anthony Carter as a director