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R.NEEDHAM & SONS(RYELANDS)LIMITED

Company number 00600844

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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)
22 Dec 2014 CH01 Director's details changed for Mrs Sally Louise Rowlands on 15 November 2014
22 Dec 2014 CH01 Director's details changed for Patricia Mary Needham on 15 November 2014
22 Dec 2014 AD01 Registered office address changed from Hinchley Farm Cutnall Green Droitwich Worcestershire WR9 0NF to Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB on 22 December 2014
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
20 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
09 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
11 Dec 2012 CH01 Director's details changed for Sarah Louise Rowlands on 7 November 2012
06 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
24 Sep 2012 TM01 Termination of appointment of Michael Needham as a director
24 Sep 2012 TM02 Termination of appointment of Michael Needham as a secretary
09 Aug 2012 AP01 Appointment of Sarah Louise Rowlands as a director
11 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
04 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
17 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
22 Feb 2010 AD02 Register inspection address has been changed
22 Feb 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
20 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
18 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2009 363a Return made up to 12/12/08; full list of members
19 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
20 Dec 2007 363a Return made up to 12/12/07; full list of members
12 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
03 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2007 363a Return made up to 12/12/06; full list of members