RYDON HOLDINGS LIMITED filing history - Find and update company information

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RYDON HOLDINGS LIMITED

Company number 05556300

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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)
11 Dec 2013	CH03	Secretary's details changed for Mr Tony Wilkinson on 22 October 2012	View PDF Secretary's details changed for Mr Tony Wilkinson on 22 October 2012 - link opens in a new window - 1 page (1 page)
11 Dec 2013	AD01	Registered office address changed from , Rydon House, Forest Row, E Sussex, RH18 5DW on 11 December 2013	View PDF Registered office address changed from , Rydon House, Forest Row, E Sussex, RH18 5DW on 11 December 2013 - link opens in a new window - 1 page (1 page)
11 Dec 2013	TM01	Termination of appointment of Paul Wright as a director	View PDF Termination of appointment of Paul Wright as a director - link opens in a new window - 1 page (1 page)
09 Dec 2013	MR01	Registration of charge 055563000003	View PDF Registration of charge 055563000003 - link opens in a new window - 37 pages (37 pages)
03 Dec 2013	MR01	Registration of charge 055563000002	View PDF Registration of charge 055563000002 - link opens in a new window - 30 pages (30 pages)
19 Nov 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
19 Nov 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	TM01	Termination of appointment of John Kitchin as a director	View PDF Termination of appointment of John Kitchin as a director - link opens in a new window - 1 page (1 page)
16 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/03/2013	View PDF Resolutions RES13 ‐ Company business 06/03/2013 - link opens in a new window - 8 pages (8 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/03/2013	View PDF Resolutions RES13 ‐ Company business 06/03/2013 - link opens in a new window - 8 pages (8 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/03/2013	View PDF Resolutions RES13 ‐ Company business 06/03/2013 - link opens in a new window - 1 page (1 page)
16 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Completion of the buy-back contract 06/03/2013 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Completion of the buy-back contract 06/03/2013 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
18 Jan 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 41 pages (41 pages)
21 Nov 2012	AP03	Appointment of Mr Tony Wilkinson as a secretary	View PDF Appointment of Mr Tony Wilkinson as a secretary - link opens in a new window - 1 page (1 page)
21 Nov 2012	TM02	Termination of appointment of Paul Wright as a secretary	View PDF Termination of appointment of Paul Wright as a secretary - link opens in a new window - 1 page (1 page)
12 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	View PDF Annual return made up to 7 September 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
23 Jan 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 37 pages (37 pages)
17 Jan 2012	AA01	Previous accounting period shortened from 31 October 2011 to 30 September 2011	View PDF Previous accounting period shortened from 31 October 2011 to 30 September 2011 - link opens in a new window - 1 page (1 page)
15 Nov 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	View PDF Annual return made up to 7 September 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
18 Oct 2011	AP01	Appointment of Mr Kostas Manolis as a director	View PDF Appointment of Mr Kostas Manolis as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	AA	Group of companies' accounts made up to 31 October 2010	View PDF Group of companies' accounts made up to 31 October 2010 - link opens in a new window - 37 pages (37 pages)
11 Mar 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 October 2010	View PDF Previous accounting period extended from 30 September 2010 to 31 October 2010 - link opens in a new window - 1 page (1 page)
26 Oct 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	View PDF Annual return made up to 7 September 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
05 Aug 2010	SH06	Cancellation of shares. Statement of capital on 5 August 2010 GBP 991,630.10	View PDF Cancellation of shares. Statement of capital on 5 August 2010 GBP 991,630.10 - link opens in a new window - 8 pages (8 pages)

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