RYSERVS (NO.3) LIMITED

Company number 01493404

Date	Type	Description	View / Download
28 Oct 2003	363s	Return made up to 17/10/03; full list of members	(8 pages)
18 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(3 pages)
26 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
25 Oct 2002	363s	Return made up to 17/10/02; full list of members	(8 pages)
06 Aug 2002	288a	New director appointed	(2 pages)
06 Aug 2002	288a	New director appointed	(2 pages)
06 Aug 2002	288a	New director appointed	(2 pages)
06 Aug 2002	288b	Director resigned	(1 page)
02 Apr 2002	288b	Director resigned	(1 page)
04 Dec 2001	288c	Director's particulars changed	(1 page)
24 Oct 2001	363s	Return made up to 17/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
16 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Sep 2001	287	Registered office changed on 28/09/01 from: oxford road aylesbury bucks HP21 8SZ	(1 page)
26 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
04 Dec 2000	288b	Director resigned	(1 page)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
19 Oct 2000	363s	Return made up to 17/10/00; full list of members	(7 pages)
14 Jan 2000	AA	Full accounts made up to 31 March 1999	(9 pages)
02 Nov 1999	363s	Return made up to 17/10/99; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
17 Sep 1999	288c	Director's particulars changed	(1 page)
10 Sep 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
04 Aug 1999	288b	Director resigned	(1 page)