RYDON MAINTENANCE LIMITED

Company number 01651097

Date	Type	Description	View / Download
22 Jan 2009	288c	Director's change of particulars / jeffrey hexton / 22/01/2009	(1 page)
22 Jan 2009	363a	Return made up to 22/01/09; full list of members	(6 pages)
05 Nov 2008	288a	Director appointed jeffrey david hexton	(2 pages)
14 Aug 2008	288b	Appointment terminated director stephen jameson	(1 page)
12 May 2008	288a	Director appointed stephen john jameson	(1 page)
23 Apr 2008	AA	Full accounts made up to 30 September 2007	(21 pages)
31 Mar 2008	363a	Return made up to 22/01/08; full list of members	(5 pages)
03 Oct 2007	288a	New director appointed	(2 pages)
07 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
05 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
31 Aug 2007	CERTNM	Company name changed rydon property maintenance limit ed\certificate issued on 31/08/07	(2 pages)
06 Aug 2007	MISC	Section 394	(1 page)
03 May 2007	AA	Full accounts made up to 30 September 2006	(19 pages)
02 Mar 2007	363s	Return made up to 22/01/07; full list of members	(9 pages)
06 Nov 2006	288a	New director appointed	(2 pages)
27 Sep 2006	287	Registered office changed on 27/09/06 from: bevis marks house 24 bevis marks london EC3A 7NR	(1 page)
13 Sep 2006	288b	Director resigned	(1 page)
23 Aug 2006	288a	New secretary appointed	(2 pages)
08 Aug 2006	288b	Secretary resigned	(1 page)
01 Aug 2006	AUD	Auditor's resignation	(1 page)
25 Mar 2006	395	Particulars of mortgage/charge	(11 pages)
17 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
17 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Sale agreement etc 07/03/06
17 Mar 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
17 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)