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RYCAR LIMITED

Company number 02590871

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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)
04 May 2007 363s Return made up to 31/03/07; full list of members
29 Dec 2006 287 Registered office changed on 29/12/06 from: woodcote house harcourt way meridian business park leicester leicestershire LE19 1WE
22 Sep 2006 288a New director appointed
15 Sep 2006 288b Director resigned
15 Sep 2006 288b Secretary resigned;director resigned
15 Sep 2006 288a New director appointed
15 Sep 2006 287 Registered office changed on 15/09/06 from: school house saint philips court church hill, col, birmingham west midlands B46 3AD
15 Sep 2006 AUD Auditor's resignation
15 Sep 2006 288a New secretary appointed;new director appointed
05 May 2006 363a Return made up to 31/03/06; full list of members
04 May 2006 AA Full accounts made up to 31 December 2005
17 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2005 363a Return made up to 31/03/05; full list of members
13 Apr 2005 AA Full accounts made up to 31 December 2004
03 Mar 2005 403a Declaration of satisfaction of mortgage/charge
07 Jul 2004 288c Director's particulars changed
14 Jun 2004 AA Full accounts made up to 31 December 2003
29 Apr 2004 363a Return made up to 31/03/04; full list of members
20 Sep 2003 395 Particulars of mortgage/charge
09 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of a guarantee 29/08/03
02 Jun 2003 AA Full accounts made up to 31 December 2002
13 May 2003 363a Return made up to 31/03/03; full list of members
06 Mar 2003 AUD Auditor's resignation
29 Apr 2002 363a Return made up to 31/03/02; full list of members
11 Apr 2002 AA Full accounts made up to 31 December 2001