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RADYR DEVELOPMENTS LIMITED

Company number 06481636

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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)
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Mar 2009 395 Duplicate mortgage certificatecharge no:4
30 Jan 2009 363a Return made up to 23/01/09; full list of members
18 Sep 2008 395 Particulars of a mortgage or charge / charge no: 4
12 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2008 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
29 Apr 2008 288c Director's change of particulars / christian amodeo / 01/04/2008
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
05 Mar 2008 288b Appointment terminated secretary secretarial appointments LIMITED
05 Mar 2008 288b Appointment terminated director corporate appointments LIMITED
12 Feb 2008 288a New secretary appointed
12 Feb 2008 288a New director appointed
12 Feb 2008 288a New director appointed
12 Feb 2008 288a New director appointed
12 Feb 2008 288a New secretary appointed;new director appointed
12 Feb 2008 88(2)R Ad 24/01/08--------- £ si 99@1=99 £ ic 1/100
23 Jan 2008 NEWINC Incorporation