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RYDLINGS LIMITED

Company number 07184491

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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 Dec 2012 TM01 Termination of appointment of Stephen Martin as a director
20 Dec 2012 TM01 Termination of appointment of Nicholas Wiliams as a director
20 Dec 2012 AP03 Appointment of Mr David Alistair Turnball as a secretary
20 Dec 2012 TM01 Termination of appointment of Barry Tipping as a director
20 Dec 2012 TM02 Termination of appointment of Barry Tipping as a secretary
11 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 May 2011 AP01 Appointment of Andre John Leonard Kleinman as a director
24 May 2011 AP01 Appointment of Philippa Anne Harris as a director
24 May 2011 AP01 Appointment of Mr Nicholas John Wiliams as a director
24 May 2011 AP01 Appointment of Mr David Keen Campbell as a director
24 May 2011 AP01 Appointment of Mr Stephen Paul Martin as a director
24 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
15 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 500,000.00
10 Mar 2010 NEWINC Incorporation