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RYEFIELD COURT 2 MANAGEMENT COMPANY LIMITED

Company number 06996726

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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)
18 May 2015 AA Total exemption small company accounts made up to 31 August 2014
11 May 2015 TM01 Termination of appointment of James Philip Turner as a director on 9 April 2015
11 May 2015 AP01 Appointment of Ms Nicola Anne Williams as a director on 9 April 2015
11 May 2015 AP01 Appointment of Mr Garfield Williams as a director on 9 April 2015
11 May 2015 AP01 Appointment of Mr Mark James Naisbitt as a director on 9 April 2015
30 Apr 2015 AD01 Registered office address changed from Low House Saw Mill Lane Addingham LS29 0NA to Town End House Cracoe Skipton North Yorkshire BD23 6LA on 30 April 2015
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 9 April 2015
  • GBP 7
23 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
02 Oct 2013 AA Accounts for a dormant company made up to 31 August 2013
17 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
01 Oct 2012 AA Accounts for a dormant company made up to 31 August 2012
03 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
03 Sep 2012 AD03 Register(s) moved to registered inspection location
03 Sep 2012 AD02 Register inspection address has been changed
12 Oct 2011 AA Accounts for a dormant company made up to 31 August 2011
11 Oct 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
02 Nov 2010 AA Accounts for a dormant company made up to 31 August 2010
19 Oct 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
19 Oct 2010 AD01 Registered office address changed from Low House Cross End Saw Mill Lane Addingham Ilkley West Yorkshire LS29 0NA on 19 October 2010
27 Sep 2010 AD01 Registered office address changed from 62 the Grove Ilkley West Yorkshire LS29 9DA on 27 September 2010
15 Oct 2009 TM01 Termination of appointment of John Holden as a director
15 Oct 2009 TM01 Termination of appointment of Gweco Directors Limited as a director
15 Oct 2009 AP01 Appointment of James Philip Turner as a director
13 Oct 2009 AD01 Registered office address changed from 14 Piccadilly Bradford West Yorkshire BD1 3LX England on 13 October 2009