- Company Overview for RYANHAM INVESTMENTS LIMITED (05885538)
- Filing history for RYANHAM INVESTMENTS LIMITED (05885538)
- People for RYANHAM INVESTMENTS LIMITED (05885538)
- Charges for RYANHAM INVESTMENTS LIMITED (05885538)
- More for RYANHAM INVESTMENTS LIMITED (05885538)
| 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) |
|---|---|---|---|
| 16 Jan 2013 | AR01 | Annual return made up to 1 January 2013 with full list of shareholders | |
| 06 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 26 Jan 2012 | AR01 | Annual return made up to 1 January 2012 with full list of shareholders | |
| 25 Oct 2011 | CH03 | Secretary's details changed for Miss Leanne Hewitt on 25 October 2011 | |
| 26 Jul 2011 | RESOLUTIONS |
Resolutions
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|
| 02 Jun 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 15 Mar 2011 | AR01 | Annual return made up to 1 January 2011 with full list of shareholders | |
| 21 Apr 2010 | AP01 | Appointment of John Matthew Parkinson as a director | |
| 21 Apr 2010 | TM01 | Termination of appointment of John Parkinson as a director | |
| 21 Apr 2010 | AP01 | Appointment of Sydney Jane Parkinson as a director | |
| 18 Mar 2010 | CH01 | Director's details changed for Mr John Charles Parkinson on 1 October 2009 | |
| 19 Jan 2010 | AR01 | Annual return made up to 1 January 2010 with full list of shareholders | |
| 19 Jan 2010 | CH01 | Director's details changed for Mr John Charles Parkinson on 1 January 2010 | |
| 06 Aug 2009 | 363a | Return made up to 24/07/09; full list of members | |
| 05 Aug 2009 | 288a | Secretary appointed miss leanne hewitt | |
| 05 Aug 2009 | 288b | Appointment terminated director michael ryan | |
| 23 Jul 2009 | 287 | Registered office changed on 23/07/2009 from missenden, kingsnorth road ashford kent TN23 6LX | |
| 23 Jul 2009 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 23 Jul 2009 | 288b | Appointment terminated secretary neil sharman | |
| 19 Mar 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 24 Jul 2008 | 363a | Return made up to 24/07/08; full list of members | |
| 26 Mar 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 24 Dec 2007 | 395 | Particulars of mortgage/charge | |
| 31 Oct 2007 | 395 | Particulars of mortgage/charge | |
| 27 Jul 2007 | 363a | Return made up to 24/07/07; full list of members |