RYEFORD DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/143 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JESTYN DAVIES |
| 09/12/139 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 18/12/1218 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 08/12/118 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORNE |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 24/01/1124 January 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 9 CHARLOTTE SQUARE EDINBURGH EH2 4DR |
| 11/06/1011 June 2010 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 11/06/1011 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 21/05/1021 May 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED JESTYN ROWLAND DAVIES |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MICHAEL SCOTT MCGILL |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY |
| 04/05/104 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/04/1029 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HILL |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSTON |
| 23/12/0923 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHNSTON / 04/12/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHNSTON / 17/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME HILL / 17/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MURRAY HORNE / 12/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DOUGLAS MURRAY / 10/11/2009 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM MURRAY HORNE / 12/11/2009 |
| 03/11/093 November 2009 | PREVSHO FROM 31/01/2010 TO 30/06/2009 |
| 05/12/085 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 07/12/077 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 10/02/0610 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | SECRETARY RESIGNED |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | NEW SECRETARY APPOINTED |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 26/01/0526 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0526 January 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06 |
| 24/01/0524 January 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 24/01/0524 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 12/01/0512 January 2005 | REGISTERED OFFICE CHANGED ON 12/01/05 FROM: 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN |
| 12/01/0512 January 2005 | COMPANY NAME CHANGED DUNWILCO (1197) LIMITED CERTIFICATE ISSUED ON 12/01/05 |
| 06/12/046 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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