RYHURST LIMITED

Company number 01615778

Date	Type	Description	View / Download
07 Apr 2017	TM01	Termination of appointment of Joan Melville as a director on 7 April 2017	(1 page)
31 Mar 2017	TM01	Termination of appointment of Linda Marion Mckeown as a director on 31 March 2017	(1 page)
31 Mar 2017	AP03	Appointment of Mrs Aileen Agnes Ivanec as a secretary on 31 March 2017	(2 pages)
31 Mar 2017	TM02	Termination of appointment of Linda Marion Mckeown as a secretary on 31 March 2017	(1 page)
23 Jan 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(5 pages)
18 Jan 2017	AA	Full accounts made up to 30 September 2016	(27 pages)
03 Nov 2016	AP01	Appointment of Mr Mark Day as a director on 31 October 2016	(2 pages)
03 Nov 2016	TM01	Termination of appointment of Antony David Wilkinson as a director on 31 October 2016	(1 page)
03 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 2,109,289	(3 pages)
01 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 24,099	(6 pages)
21 Jan 2016	AA	Full accounts made up to 30 September 2015	(20 pages)
02 Nov 2015	AP01	Appointment of Mrs Joan Melville as a director on 2 November 2015	(2 pages)
05 May 2015	AA	Full accounts made up to 30 September 2014	(14 pages)
27 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 24,099	(6 pages)
08 Oct 2014	AP01	Appointment of Mrs Linda Marion Mckeown as a director on 8 October 2014	(2 pages)
21 May 2014	AP03	Appointment of Mrs Linda Marion Mckeown as a secretary	(2 pages)
13 May 2014	AA	Full accounts made up to 30 September 2013	(15 pages)
29 Jan 2014	TM01	Termination of appointment of Lisa Watson as a director	(1 page)
29 Jan 2014	TM02	Termination of appointment of Lisa Watson as a secretary	(1 page)
22 Jan 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 24,099	(7 pages)
22 Jan 2014	CH01	Director's details changed for Mr Robert Bond on 21 January 2014	(2 pages)
22 Jan 2014	AD01	Registered office address changed from Rydon House Forest Row East Sussex RH18 5DW on 22 January 2014	(1 page)
22 Jan 2014	CH01	Director's details changed for Mr Stephen Maurice Collinson on 21 January 2014	(2 pages)
09 Dec 2013	MR01	Registration of charge 016157780007	(37 pages)
06 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 27/11/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)