RANYARD LIMITED

Name:	RANYARD LIMITED RANYARD LTD
Address:	RANYARD, 2B BRANDRAM ROAD, LONDON, SE13 5EA
Incorporation Date:	2002-01-17

Company Documents

date	name	form type
2016-03-08	FIRST GAZETTE	GAZ1
2016-05-24	STRUCK OFF AND DISSOLVED	GAZ2
2015-01-27	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN CUNNINGHAM / 01/01/2015	CH01
2015-01-27	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MARY WARWICK / 01/01/2015	CH03
2015-01-27	DIRECTOR'S CHANGE OF PARTICULARS / LADY VIVIENNE WENDY STONE OF BLACKHEATH / 01/01/2015	CH01
2015-07-09	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LINES	TM01
2015-01-27	17/01/15 FULL LIST	AR01
2015-01-27	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM LINES / 01/01/2015	CH01
2014-12-17	APPOINTMENT TERMINATED, DIRECTOR PETER DAVIS	TM01
2014-12-17	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	AA
2014-02-13	17/01/14 FULL LIST	AR01
2013-12-18	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	AA
2013-12-18	DIRECTOR APPOINTED MRS MONICA MARGARET GRACE BLAKE	AP01
2013-02-07	APPOINTMENT TERMINATED, DIRECTOR GLENIS SHAW	TM01
2013-07-01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JENKINS	TM01
2013-02-08	17/01/13 FULL LIST	AR01
2012-12-04	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	AA
2012-02-09	17/01/12 FULL LIST	AR01
2012-02-09	DIRECTOR APPOINTED LADY VIVIENNE WENDY STONE OF BLACKHEATH	AP01
2011-01-20	17/01/11 FULL LIST	AR01
2011-01-20	APPOINTMENT TERMINATED, DIRECTOR DONALD KIRKHAM	TM01
2011-12-06	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	AA
2010-02-08	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM LINES / 17/01/2010	CH01
2010-02-08	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN CUNNINGHAM / 17/01/2010	CH01
2010-02-08	DIRECTOR'S CHANGE OF PARTICULARS / LADY ELIZABETH ANN JENKINS / 17/01/2010	CH01
2010-02-08	DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVIS / 17/01/2010	CH01
2010-02-08	DIRECTOR'S CHANGE OF PARTICULARS / MRS GLENIS ELIZABETH SHAW / 17/01/2010	CH01
2010-12-06	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	AA
2010-02-08	17/01/10 FULL LIST	AR01
2010-02-08	DIRECTOR'S CHANGE OF PARTICULARS / DONALD HERBERT KIRKHAM / 17/01/2010	CH01
2009-04-27	DIRECTOR APPOINTED MR NICHOLAS WILLIAM LINES	288a
2009-01-06	APPOINTMENT TERMINATED DIRECTOR CHRISTINE STANLEY	288b
2009-01-27	RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS	363a
2009-04-23	DIRECTOR APPOINTED MRS GLENIS ELIZABETH SHAW	288a
2009-04-23	DIRECTOR APPOINTED MR ROBERT STEPHEN CUNNINGHAM	288a
2009-01-06	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	AA
2009-12-14	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	AA
2008-02-04	RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS	363a
2007-03-19	NEW SECRETARY APPOINTED	288a
2007-03-19	SECRETARY RESIGNED	288b
2007-01-23	RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS	363a
2007-10-02	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	AA
2007-01-12	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	AA
2007-01-22	REGISTERED OFFICE CHANGED ON 22/01/07 FROM:RANYARD2B BRANDRAM ROADLONDONSE13 JEA	287
2006-02-16	RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS	363s
2005-11-14	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	AA
2005-06-15	DIRECTOR RESIGNED	288b
2005-02-21	RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS	363s
2004-03-30	RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS	363s
2004-07-20	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	AA
2004-07-20	ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04	225
2003-02-19	RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS	363s
2002-06-13	NEW DIRECTOR APPOINTED	288a
2002-06-13	NEW DIRECTOR APPOINTED	288a
2002-01-22	DIRECTOR RESIGNED	288b
2002-05-27	NEW DIRECTOR APPOINTED	288a
2002-05-27	NEW DIRECTOR APPOINTED	288a
2002-05-27	NEW SECRETARY APPOINTED	288a
2002-05-27	NEW DIRECTOR APPOINTED	288a
2002-01-22	SECRETARY RESIGNED	288b