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RYDON GROUP LIMITED

Company number 01583757

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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)
11 Mar 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
11 Mar 2011 TM01 Termination of appointment of Malcolm Pollard as a director
11 Mar 2011 TM01 Termination of appointment of Alan Watson as a director
11 Mar 2011 AP01 Appointment of Mr Mark Mitchener as a director
11 Mar 2011 AP01 Appointment of Mr Jeffrey David Henton as a director
01 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 219
16 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 221
23 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 219
20 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 214
20 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 211
14 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 218
17 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 212
10 Jun 2010 AA Group of companies' accounts made up to 30 September 2009
29 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Mr Paul Timothy Wright on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Alan Watson on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Malcolm John Pollard on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Nicholas George Panes on 1 October 2009
15 Oct 2009 CH01 Director's details changed for John Edward Kitchin on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Robert Bond on 1 October 2009
15 Oct 2009 CH03 Secretary's details changed for Mr Paul Timothy Wright on 1 October 2009
15 Oct 2009 CH01 Director's details changed for David James Hay on 1 October 2009
27 Apr 2009 MEM/ARTS Memorandum and Articles of Association
27 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2009 AA Group of companies' accounts made up to 30 September 2008