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RYCOTE PARTNERSHIP LIMITED

Company number 06853039

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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)
12 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
07 Nov 2011 AA
15 Aug 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
15 Aug 2011 SH06 Cancellation of shares. Statement of capital on 15 August 2011
  • GBP 0.1
15 Aug 2011 SH03 Purchase of own shares.
12 Aug 2011 TM01 Termination of appointment of Christopher Steel as a director
11 May 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
11 May 2011 CH04 Secretary's details changed for Bart Secretaries Limited on 21 March 2011
06 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
02 Jul 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 April 2010
16 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Vivienne Mary Dyer on 12 April 2010
16 Apr 2010 CH01 Director's details changed for Simon Rupert Lloyd Davies on 12 April 2010
16 Apr 2010 CH01 Director's details changed for Odette Margaret Lloyd Davies on 12 April 2010
16 Apr 2010 CH04 Secretary's details changed for Bart Secretaries Limited on 12 April 2010
08 Apr 2010 CH04 Secretary's details changed for Bart Secretaries Limited on 1 October 2009
28 Jul 2009 123 Nc inc already adjusted 22/06/09
28 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 22/06/2009
28 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2009 SA Statement of affairs
25 Jul 2009 88(2) Ad 03/07/09\gbp si 1024968@0.1=102496.8\gbp ic 25625.4/128122.2\
25 Jul 2009 88(2) Ad 03/07/09\gbp si 256244@0.1=25624.4\gbp ic 1/25625.4\
25 Jul 2009 123 Nc inc already adjusted 22/06/09