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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)
05 Aug 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Aug 2010 SH03 Purchase of own shares.
10 Jun 2010 AA Group of companies' accounts made up to 30 September 2009
20 May 2010 SH01 Statement of capital following an allotment of shares on 9 April 2010
  • GBP 993,767.6
04 Nov 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Robert Bond on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Mr Paul Timothy Wright on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Nicholas George Panes on 1 October 2009
02 Nov 2009 CH01 Director's details changed for John Edward Kitchin on 1 October 2009
19 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 992,455.70
19 Oct 2009 SH01 Statement of capital following an allotment of shares on 29 September 2009
  • GBP 983,605.70
06 Oct 2009 CH01 Director's details changed for Mr Paul Timothy Wright on 1 October 2009
06 Oct 2009 CH01 Director's details changed for John Edward Kitchin on 1 October 2009
06 Oct 2009 CH03 Secretary's details changed for Mr Paul Timothy Wright on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Nicholas George Panes on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Robert Bond on 1 October 2009
06 Oct 2009 CH03 Secretary's details changed for Mr Paul Timothy Wright on 1 October 2009
30 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2009 AA Group of companies' accounts made up to 30 September 2008
05 Nov 2008 363a Return made up to 07/09/08; full list of members
23 Apr 2008 AA Group of companies' accounts made up to 30 September 2007
25 Feb 2008 88(2) Ad 18/02/08\gbp si 25775@0.1=2577.5\gbp ic 957339/959916.5\
16 Jan 2008 288b Director resigned
17 Dec 2007 363a Return made up to 07/09/07; full list of members
06 Aug 2007 MISC Section 394