Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RYDON CONSTRUCTION LIMITED

Company number 01292680

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 2011 TM01 Termination of appointment of Malcolm Pollard as a director
18 Mar 2011 AA Full accounts made up to 31 October 2010
17 Mar 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 October 2010
25 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
19 Oct 2010 TM01 Termination of appointment of Jeffrey Henton as a director
10 Jun 2010 AA Full accounts made up to 30 September 2009
26 Jan 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
19 Oct 2009 AP01 Appointment of Mr Timothy Edwards as a director
15 Oct 2009 CH01 Director's details changed for Guy Patrick Hannell on 14 October 2009
14 Oct 2009 CH03 Secretary's details changed for David Gardner on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Paul Timothy Wright on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Malcolm John Pollard on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Peter Christopher Stevens on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Simon Moore on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Mark Mitchener on 14 October 2009
14 Oct 2009 CH01 Director's details changed for John Edward Kitchin on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Jeffrey David Henton on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Guy Patrick Hannell on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Robert Bond on 14 October 2009
27 Apr 2009 MEM/ARTS Memorandum and Articles of Association
27 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2009 AA Full accounts made up to 30 September 2008
17 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2009 363a Return made up to 22/01/09; full list of members
25 Nov 2008 288a Director appointed guy patrick hannell