RYSBRIDGE ESTATES LIMITED

Company number 02178607

Date	Type	Description	View / Download
23 Jan 2002	288c	Secretary's particulars changed	(1 page)
21 Dec 2001	363a	Return made up to 30/11/01; full list of members	(9 pages)
06 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 May 2001	287	Registered office changed on 25/05/01 from: 179 great portland street london W1N 6LS	(1 page)
21 May 2001	288c	Director's particulars changed	(1 page)
04 May 2001	AA	Full accounts made up to 30 June 2000	(14 pages)
14 Dec 2000	363a	Return made up to 30/11/00; full list of members	(9 pages)
11 Sep 2000	287	Registered office changed on 11/09/00 from: 25 city road london EC1Y 1BQ	(1 page)
07 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
07 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
10 Jul 2000	395	Particulars of mortgage/charge	(23 pages)
09 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Apr 2000	395	Particulars of mortgage/charge	(14 pages)
21 Apr 2000	AA	Full accounts made up to 30 June 1999	(15 pages)
29 Feb 2000	288a	New secretary appointed	(2 pages)
30 Dec 1999	363a	Return made up to 30/11/99; full list of members	(27 pages)
12 Jul 1999	363a	Return made up to 28/05/99; no change of members	(33 pages)
12 Jul 1999	363(353)	Location of register of members address changed 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
12 Jul 1999	363(190)	Location of debenture register address changed 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
08 May 1999	AA	Full accounts made up to 30 June 1998	(14 pages)
08 May 1999	225	Accounting reference date shortened from 30/06/99 to 30/06/98	(1 page)
14 Dec 1998	363s	Return made up to 28/05/97; no change of members	(22 pages)
14 Dec 1998	363s	Return made up to 28/05/96; no change of members	(22 pages)
27 Oct 1998	363a	Return made up to 28/05/98; full list of members	(23 pages)
27 Oct 1998	288c	Director's particulars changed	(1 page)