RYDAL SOLUTIONS LIMITED

Company Documents

DateDescription
14/04/1514 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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08/01/158 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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25/05/1425 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES HIND / 05/11/2010

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25/05/1425 May 2014 Annual return made up to 19 March 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/04/1314 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS TERESA JEAN HIND / 18/01/2013

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14/04/1314 April 2013 Annual return made up to 19 March 2013 with full list of shareholders

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14/04/1314 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES HIND / 18/01/2013

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/09/1228 September 2012 REGISTERED OFFICE CHANGED ON 28/09/2012 FROM
ELLA HOUSE OSSINGTON ROAD
NORWELL
NEWARK
NOTTINGHAMSHIRE
NG23 6JZ
ENGLAND

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18/05/1218 May 2012 Annual return made up to 19 March 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/03/1130 March 2011 Annual return made up to 19 March 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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09/06/109 June 2010 Annual return made up to 19 March 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/06/099 June 2009 LOCATION OF DEBENTURE REGISTER

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09/06/099 June 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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09/06/099 June 2009 DIRECTOR'S PARTICULARS JOHN HIND

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09/06/099 June 2009 SECRETARY'S PARTICULARS TERESA HIND

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03/03/093 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/01/0930 January 2009 LOCATION OF REGISTER OF MEMBERS

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30/01/0930 January 2009 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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29/01/0929 January 2009 REGISTERED OFFICE CHANGED ON 29/01/09 FROM: RYDAL HOUSE, HIGH OAKHAM ROAD MANSFIELD NOTTINGHAMSHIRE NG18 5AJ

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/07/0710 July 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/05/063 May 2006 LOCATION OF DEBENTURE REGISTER

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03/05/063 May 2006 REGISTERED OFFICE CHANGED ON 03/05/06 FROM: RYDAL HOUSE, HIGH OAKHAM ROAD MANFIELD NOTTS ENGLAND & WALES NG18 5AJ

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03/05/063 May 2006 LOCATION OF REGISTER OF MEMBERS

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03/05/063 May 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/05/056 May 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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19/03/0419 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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