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J.H. RYAN LIMITED

Company number 01274713

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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)
09 Jan 2001 288b Secretary resigned
09 Jan 2001 288a New secretary appointed
09 Jan 2001 288b Director resigned
02 Nov 2000 AA Full accounts made up to 31 December 1999
25 Oct 2000 AUD Auditor's resignation
04 Sep 2000 288b Director resigned
17 Jul 2000 363a Return made up to 01/07/00; full list of members
13 Jun 2000 288c Director's particulars changed
10 Mar 2000 288c Director's particulars changed
02 Mar 2000 AA Accounts for a small company made up to 30 April 1999
13 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 1999 288b Director resigned
13 Sep 1999 288c Director's particulars changed
20 Jul 1999 363a Return made up to 13/07/99; full list of members
03 Jun 1999 225 Accounting reference date shortened from 30/04/00 to 31/12/99
21 May 1999 288a New director appointed
21 May 1999 288a New director appointed
21 May 1999 288a New director appointed
21 May 1999 288a New director appointed
21 May 1999 353 Location of register of members
21 May 1999 225 Accounting reference date shortened from 31/08/99 to 30/04/99
21 May 1999 287 Registered office changed on 21/05/99 from: manx house spectrum business estate bircholt road maidstone kent ME15 9YP
21 May 1999 288b Secretary resigned
21 May 1999 288b Director resigned