All Official Legal documents for RYEFLATT INTERIORS LIMITED

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Filed on: 20 Mar 2013
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PEARSON / 01/06/2012
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Filed on: 20 Mar 2013
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Form: AR01 - Annual Return of company information (not accounts)
08/03/13 FULL LIST
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Filed on: 17 Dec 2012
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Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 3 Apr 2012
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PEARSON / 01/10/2011
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Filed on: 3 Apr 2012
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Form: AR01 - Annual Return of company information (not accounts)
08/03/12 FULL LIST
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Filed on: 2 Apr 2012
Form: CH03 - Change of particulars for Secretary
SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN PEARSON / 01/10/2011
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Filed on: 8 Nov 2011
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Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 2 Aug 2011
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Form: AD01 - Change of situation or address of registered office
REGISTERED OFFICE CHANGED ON 02/08/2011 FROM
C/O RYE FLATT INTERIORS
14 RUSSELL AVENUE
HIGH LANE
STOCKPORT
CHESHIRE
SK6 8DT
ENGLAND
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Filed on: 9 Mar 2011
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Form: AR01 - Annual Return of company information (not accounts)
08/03/11 FULL LIST
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Filed on: 1 Aug 2010
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Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 1 Apr 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW PEARSON / 17/03/2010
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Filed on: 1 Apr 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PEARSON / 17/03/2010
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Filed on: 1 Apr 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY SUSAN RIDLAND / 17/03/2010
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Filed on: 1 Apr 2010
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Form: AR01 - Annual Return of company information (not accounts)
08/03/10 FULL LIST
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Filed on: 27 Feb 2010
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Form: AD01 - Change of situation or address of registered office
REGISTERED OFFICE CHANGED ON 27/02/2010 FROM
-, THE VILLAGE
PRESTBURY
MACCLESFIELD
CHESHIRE
SK10 4DG
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Filed on: 30 Jun 2009
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Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 9 Mar 2009
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
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Filed on: 3 Jul 2008
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Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 12 Mar 2008
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
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Filed on: 8 Aug 2007
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 10 May 2007
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/05/07 FROM:
44 TOWN STREET
MARPLE BRIDGE
STOCKPORT
CHESHIRE SK6 5AA
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Filed on: 18 Apr 2007
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 19 Mar 2007
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
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Filed on: 29 Sep 2006
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 13 Mar 2006
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
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Filed on: 8 Dec 2005
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 14 Mar 2005
Form: 363s -
RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
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Filed on: 9 Jul 2004
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 18 Mar 2004
Form: 363s -
RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
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Filed on: 14 Aug 2003
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 18 Mar 2003
Form: 363s -
RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
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Filed on: 22 Jul 2002
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 28 Mar 2002
Form: 363s -
RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
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Filed on: 23 Aug 2001
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 21 Mar 2001
Form: 363s -
RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
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Filed on: 24 Aug 2000
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/08/00 FROM:
RYEFLATT COTTAGES
COMBS
HIGH PEAK
DERBYSHIRE SK23 9UY
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Filed on: 14 Mar 2000
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 14 Mar 2000
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 14 Mar 2000
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 14 Mar 2000
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 14 Mar 2000
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 14 Mar 2000
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 8 Mar 2000
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Form: NEWINC - New Incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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