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RYHURST (WHITTINGTON) LIMITED

Company number 07179134

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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)
20 Jan 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
26 Apr 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
05 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 May 2014	AP03	Appointment of Mrs Linda Marion Mckeown as a secretary	View PDF Appointment of Mrs Linda Marion Mckeown as a secretary - link opens in a new window - 2 pages (2 pages)
10 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1	View PDF Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Jan 2014	TM02	Termination of appointment of Lisa Watson as a secretary	View PDF Termination of appointment of Lisa Watson as a secretary - link opens in a new window - 1 page (1 page)
06 Jan 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	MR01	Registration of charge 071791340002	View PDF Registration of charge 071791340002 - link opens in a new window - 37 pages (37 pages)
06 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 27/11/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 27/11/2013 - link opens in a new window - 22 pages (22 pages)
03 Dec 2013	MR01	Registration of charge 071791340001	View PDF Registration of charge 071791340001 - link opens in a new window - 26 pages (26 pages)
28 Nov 2013	AP01	Appointment of Mr Antony David Wilkinson as a director	View PDF Appointment of Mr Antony David Wilkinson as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	TM01	Termination of appointment of Paul Wright as a director	View PDF Termination of appointment of Paul Wright as a director - link opens in a new window - 1 page (1 page)
22 Oct 2013	TM01	Termination of appointment of Stephen Jameson as a director	View PDF Termination of appointment of Stephen Jameson as a director - link opens in a new window - 1 page (1 page)
30 Sep 2013	CH03	Secretary's details changed for Mrs Lisa Marie Whitmore on 19 September 2013	View PDF Secretary's details changed for Mrs Lisa Marie Whitmore on 19 September 2013 - link opens in a new window - 1 page (1 page)
20 Jun 2013	TM01	Termination of appointment of John Kitchin as a director	View PDF Termination of appointment of John Kitchin as a director - link opens in a new window - 1 page (1 page)
02 May 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	View PDF Annual return made up to 5 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 May 2013	TM01	Termination of appointment of David Hay as a director	View PDF Termination of appointment of David Hay as a director - link opens in a new window - 1 page (1 page)
14 Feb 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	TM01	Termination of appointment of Laurence Rudman as a director	View PDF Termination of appointment of Laurence Rudman as a director - link opens in a new window - 1 page (1 page)
05 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	View PDF Annual return made up to 5 March 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
10 Nov 2011	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	View PDF Annual return made up to 5 March 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
08 Jun 2010	AA01	Current accounting period shortened from 31 March 2011 to 30 September 2010	View PDF Current accounting period shortened from 31 March 2011 to 30 September 2010 - link opens in a new window - 1 page (1 page)
05 Mar 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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