RYSERVS (NO.3) LIMITED

Company number 01493404

Date	Type	Description	View / Download
18 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
22 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1	(6 pages)
08 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
13 Mar 2015	AP01	Appointment of Mr David Patrick Ian Booth as a director on 4 March 2015	(2 pages)
13 Mar 2015	TM01	Termination of appointment of Steven Glyn Dale as a director on 4 March 2015	(1 page)
13 Mar 2015	AP01	Appointment of Mr Robert Fergus Heaton as a director on 4 March 2015	(2 pages)
12 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1	(5 pages)
11 Aug 2014	CH01	Director's details changed for Mr Steven Glyn Dale on 8 August 2014	(2 pages)
20 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
13 Dec 2013	AP03	Appointment of Mrs Ann Elizabeth Griffiths as a secretary	(2 pages)
29 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 1	(5 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
14 May 2013	TM01	Termination of appointment of Richard Cordeschi as a director	(1 page)
14 May 2013	TM02	Termination of appointment of Richard Cordeschi as a secretary	(1 page)
05 Nov 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(6 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
28 Sep 2012	AP03	Appointment of Richard Cordeschi as a secretary	(1 page)
28 Sep 2012	TM02	Termination of appointment of Risecretaries Limited as a secretary	(1 page)
06 Jul 2012	SH20	Statement by directors	(1 page)
06 Jul 2012	CAP-SS	Solvency statement dated 05/07/12	(1 page)
06 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Jul 2012	SH19	Statement of capital on 6 July 2012 GBP 1	(4 pages)
19 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(6 pages)
19 Oct 2011	AD04	Register(s) moved to registered office address	(1 page)
20 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)