RYDER SEED MEWS MANAGEMENT LIMITED
Company number 03388860
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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) |
|---|---|---|---|
| 05 Apr 2017 | AP01 | Appointment of Mr Anthony Hyde as a director on 5 April 2017 | |
| 17 Mar 2017 | CH01 | Director's details changed for Peter John Dohrn on 17 March 2017 | |
| 17 Mar 2017 | CH01 | Director's details changed for Mr David Michael Pohl on 17 March 2017 | |
| 17 Mar 2017 | CH01 | Director's details changed for Jason Warby on 17 March 2017 | |
| 15 Feb 2017 | TM01 | Termination of appointment of Eric Wistan Thurston as a director on 9 February 2017 | |
| 06 Jan 2017 | AP03 | Appointment of Mr Christopher Spencer as a secretary on 12 December 2016 | |
| 05 Jan 2017 | TM01 | Termination of appointment of Catherine Alice Penrose Barron as a director on 12 December 2016 | |
| 05 Jan 2017 | TM02 | Termination of appointment of Catherine Alice Penrose Barron as a secretary on 12 December 2016 | |
| 28 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 11 Jul 2016 | AR01 |
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
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| 09 Oct 2015 | TM01 | Termination of appointment of Maxine Harding as a director on 29 September 2015 | |
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 06 Jul 2015 | AR01 |
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
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| 02 Feb 2015 | TM02 | Termination of appointment of Eric Wistan Thurston as a secretary on 27 January 2015 | |
| 02 Feb 2015 | TM02 | Termination of appointment of Eric Wistan Thurston as a secretary on 27 January 2015 | |
| 02 Feb 2015 | AP03 | Appointment of Ms Catherine Alice Penrose Barron as a secretary on 27 January 2015 | |
| 26 Jan 2015 | AP01 | Appointment of Mr Chris Spencer as a director on 23 January 2015 | |
| 25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 01 Jul 2014 | AR01 |
Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
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| 17 Oct 2013 | AD01 | Registered office address changed from Rumball Sedgwick 58 Saint Peters Street St. Albans Hertfordshire AL1 3HG on 17 October 2013 | |
| 26 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 01 Jul 2013 | AR01 | Annual return made up to 19 June 2013 with full list of shareholders | |
| 13 Dec 2012 | AP01 | Appointment of Catherine Alice Penrose Barron as a director | |
| 04 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 02 Jul 2012 | AR01 | Annual return made up to 19 June 2012 with full list of shareholders |