RYDON CONSTRUCTION LIMITED filing history - Find and update company information

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RYDON CONSTRUCTION LIMITED

Company number 01292680

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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)
19 Oct 2010	TM01	Termination of appointment of Jeffrey Henton as a director	View PDF Termination of appointment of Jeffrey Henton as a director - link opens in a new window - 1 page (1 page)
10 Jun 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 19 pages (19 pages)
26 Jan 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	View PDF Annual return made up to 22 January 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Oct 2009	AP01	Appointment of Mr Timothy Edwards as a director	View PDF Appointment of Mr Timothy Edwards as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH01	Director's details changed for Guy Patrick Hannell on 14 October 2009	View PDF Director's details changed for Guy Patrick Hannell on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH03	Secretary's details changed for David Gardner on 14 October 2009	View PDF Secretary's details changed for David Gardner on 14 October 2009 - link opens in a new window - 1 page (1 page)
14 Oct 2009	CH01	Director's details changed for Mr Paul Timothy Wright on 14 October 2009	View PDF Director's details changed for Mr Paul Timothy Wright on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH01	Director's details changed for Malcolm John Pollard on 14 October 2009	View PDF Director's details changed for Malcolm John Pollard on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH01	Director's details changed for Peter Christopher Stevens on 14 October 2009	View PDF Director's details changed for Peter Christopher Stevens on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH01	Director's details changed for Mr Simon Moore on 14 October 2009	View PDF Director's details changed for Mr Simon Moore on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH01	Director's details changed for Mark Mitchener on 14 October 2009	View PDF Director's details changed for Mark Mitchener on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH01	Director's details changed for John Edward Kitchin on 14 October 2009	View PDF Director's details changed for John Edward Kitchin on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH01	Director's details changed for Mr Jeffrey David Henton on 14 October 2009	View PDF Director's details changed for Mr Jeffrey David Henton on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH01	Director's details changed for Guy Patrick Hannell on 14 October 2009	View PDF Director's details changed for Guy Patrick Hannell on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH01	Director's details changed for Robert Bond on 14 October 2009	View PDF Director's details changed for Robert Bond on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
27 Apr 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 Apr 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 19 pages (19 pages)
17 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
26 Jan 2009	363a	Return made up to 22/01/09; full list of members	View PDF Return made up to 22/01/09; full list of members - link opens in a new window - 6 pages (6 pages)
25 Nov 2008	288a	Director appointed guy patrick hannell	View PDF Director appointed guy patrick hannell - link opens in a new window - 2 pages (2 pages)
23 Apr 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 23 pages (23 pages)
25 Jan 2008	363a	Return made up to 22/01/08; full list of members	View PDF Return made up to 22/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Aug 2007	MISC	Section 394	View PDF Section 394 - link opens in a new window - 1 page (1 page)
03 May 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 18 pages (18 pages)

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