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RYAN AND SONS PLC

Company number 02701766

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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)
30 Sep 1996 288 Director's particulars changed
30 Sep 1996 288 Secretary's particulars changed
03 Jun 1996 244 Delivery ext'd 3 mth 31/12/95
21 May 1996 363s Return made up to 30/03/96; full list of members
16 Apr 1996 287 Registered office changed on 16/04/96 from: bowater house 68 knightsbridge london SW1X 7LT
20 Oct 1995 AA Full accounts made up to 31 December 1994
18 Apr 1995 244 Delivery ext'd 3 mth 31/12/94
04 Apr 1995 363s Return made up to 30/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 288 Director resigned;new director appointed
06 Aug 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
16 Jun 1994 288 Director's particulars changed
16 Jun 1994 288 Secretary's particulars changed
15 Jun 1994 288 Secretary resigned;new secretary appointed
15 Jun 1994 288 Director resigned;new director appointed
20 May 1994 244 Delivery ext'd 3 mth 31/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/12/93
31 Mar 1994 288 Director resigned
24 Mar 1994 363s Return made up to 30/03/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/03/94; no change of members
24 Mar 1994 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 DocumentLocation of register of members address changed
24 Mar 1994 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 DocumentLocation of debenture register address changed
20 Feb 1994 288 Secretary resigned;new secretary appointed
20 Feb 1994 288 Director resigned;new director appointed
03 Aug 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
14 Jul 1993 287 Registered office changed on 14/07/93 from: maxdov house 337 chapel street salford manchester M3 5JY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/07/93 from: maxdov house 337 chapel street salford manchester M3 5JY
10 May 1993 363x Return made up to 30/03/93; full list of members