Ryservs (No.3) Limited

Company Name	Ryservs (No.3) Limited
Company Status	Active
Company Number	01493404
Category	Private Limited Company
Incorporation Date	24 April 1980(44 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Patrick Ian Booth
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 March 2015(34 years, 10 months after company formation)
Appointment Duration	9 years, 1 month
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Anthony Michael Hardy Cohn
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 October 2020(40 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Shital Mehta
Status	Current
Appointed	07 March 2022(41 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Ridirectors Limited (Corporation)
Status	Current
Appointed	23 July 1998(18 years, 3 months after company formation)
Appointment Duration	25 years, 9 months
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Anthony Peter Phipkin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(12 years, 5 months after company formation)
Appointment Duration	4 years (resigned 22 October 1996)
Role	Accountant
Correspondence Address	College Cottage 23 Worminghall Road Ickford Aylesbury Buckinghamshire HP18 9JB

Director Name	Mr Ernest Niall Wingfield
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(12 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 September 1997)
Role	Secretary
Correspondence Address	Orchard Garden 8 Saxon Close Amersham Buckinghamshire HP6 5QA

Director Name	Mr Steven Malcolm James
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(12 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 July 1995)
Role	Director Middle East Region
Country of Residence	England
Correspondence Address	Clements Stylecroft Road Chalfont St Giles Buckinghamshire HP8 4HX

Director Name	Mr Michael John Holliman
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(12 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 March 1993)
Role	Accountant
Correspondence Address	7 Kestrel Way Buckingham Buckinghamshire MK18 7HJ

Secretary Name	John Alfred Radburn
Nationality	British
Status	Resigned
Appointed	17 October 1992(12 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 February 1997)
Role	Company Director
Correspondence Address	17 Courthouse Close Winslow Buckingham Buckinghamshire MK18 3QH

Director Name	Christopher Dennis Tomkinson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(15 years, 2 months after company formation)
Appointment Duration	3 years (resigned 24 July 1998)
Role	Md-Middleeast Risc
Correspondence Address	17 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE

Director Name	Mr John Charles Patey
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(16 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 July 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Arnold Way Thame Oxon OX9 2QA

Secretary Name	Ann Elizabeth Griffiths
Nationality	British
Status	Resigned
Appointed	05 February 1997(16 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 July 1998)
Role	Company Director
Correspondence Address	Clifton Jon Witney Road Kingston Bagpuize Abingdon Oxfordshire OX13 5AN

Director Name	Ann Elizabeth Griffiths
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(17 years, 5 months after company formation)
Appointment Duration	10 months (resigned 24 July 1998)
Role	Group Secretariat Manager
Correspondence Address	Clifton Jon Witney Road Kingston Bagpuize Abingdon Oxfordshire OX13 5AN

Director Name	Andrew Graham Cripps
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(17 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 24 July 1998)
Role	Chartered Accountant
Correspondence Address	The Old Vicarage Church Road Horspath Oxford OX33 1RU

Director Name	Witold Mieczyslaw Kuzminski
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(18 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 July 1999)
Role	Chartered Accountant
Correspondence Address	The Penthouse 10 Cedar Court Oval Way Gerrards Cross Buckinghamshire SL9 8PD

Director Name	Donald Neil Fred Salter
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(19 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 July 2002)
Role	Accountant
Correspondence Address	3 Quince Drive Bisley Woking Surrey GU24 9RT

Director Name	Mr Philip Michael Cook
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(19 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2000)
Role	Solicitor
Correspondence Address	7 Orchard Avenue Harpenden Hertfordshire AL5 2DW

Director Name	Michael Lee Hendershot
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 1999(19 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 March 2002)
Role	Head-Group Trademarks
Correspondence Address	23a Earls Court Square London SW5 9BY

Director Name	Mr Robert James Casey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2002(22 years, 3 months after company formation)
Appointment Duration	8 years (resigned 24 August 2010)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	37 Cadogan Street London SW3 2PR

Director Name	Christopher David Powell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2002(22 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 December 2004)
Role	Chartered Accountant
Correspondence Address	17 Sauncey Avenue Harpenden Hertfordshire AL5 4QQ

Director Name	Mr Charl Erasmus Steyn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	South African,Britis
Status	Resigned
Appointed	30 July 2002(22 years, 3 months after company formation)
Appointment Duration	8 years (resigned 24 August 2010)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	4 Bramble Close Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0JP

Director Name	Mr Richard Cordeschi
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2010(30 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 May 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Steven Glyn Dale
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(31 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 04 March 2015)
Role	Tax Adviser
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Richard Cordeschi
Status	Resigned
Appointed	28 September 2012(32 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 03 May 2013)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Mrs Ann Elizabeth Griffiths
Status	Resigned
Appointed	10 December 2013(33 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 2017)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Robert Fergus Heaton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2015(34 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2020)
Role	Head Of Uk Tax
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Mr Jonathan Michael Guttridge
Status	Resigned
Appointed	26 September 2018(38 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 January 2020)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Peter McCormack
Status	Resigned
Appointed	30 October 2020(40 years, 6 months after company formation)
Appointment Duration	1 year (resigned 26 November 2021)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Risecretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 1998(18 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 28 September 2012)
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Location

Registered Address	Globe House 1 Water Street London WC2R 3LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Charges

27 August 1986	Delivered on: 1 September 1986 Satisfied on: 18 September 1992 Persons entitled: Fidelity Bank N.A. Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over buildings, trade & other fixtures fixed plant & machines.. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
21 April 1981	Delivered on: 29 April 1981 Satisfied on: 15 August 1986 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts, floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Fully Satisfied
21 April 1981	Delivered on: 29 April 1981 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lands and premises being sobraine house, chichester road, edmonton t/n mx 405037. Fully Satisfied

Filing History

13 January 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
4 November 2020	Appointment of Mr Anthony Michael Hardy Cohn as a director on 30 October 2020 (2 pages)
3 November 2020	Appointment of Peter Mccormack as a secretary on 30 October 2020 (2 pages)
7 August 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
29 June 2020	Termination of appointment of Robert Fergus Heaton as a director on 30 April 2020 (1 page)
24 January 2020	Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020 (1 page)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
13 May 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
26 September 2018	Appointment of Mr Jonathan Michael Guttridge as a secretary on 26 September 2018 (2 pages)
19 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
28 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
5 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
5 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
14 March 2017	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
14 March 2017	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
31 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
18 March 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
18 March 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
22 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (6 pages)
22 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (6 pages)
8 April 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
8 April 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 March 2015	Appointment of Mr David Patrick Ian Booth as a director on 4 March 2015 (2 pages)
13 March 2015	Appointment of Mr David Patrick Ian Booth as a director on 4 March 2015 (2 pages)
13 March 2015	Appointment of Mr Robert Fergus Heaton as a director on 4 March 2015 (2 pages)
13 March 2015	Termination of appointment of Steven Glyn Dale as a director on 4 March 2015 (1 page)
13 March 2015	Termination of appointment of Steven Glyn Dale as a director on 4 March 2015 (1 page)
13 March 2015	Termination of appointment of Steven Glyn Dale as a director on 4 March 2015 (1 page)
13 March 2015	Appointment of Mr Robert Fergus Heaton as a director on 4 March 2015 (2 pages)
13 March 2015	Appointment of Mr David Patrick Ian Booth as a director on 4 March 2015 (2 pages)
13 March 2015	Appointment of Mr Robert Fergus Heaton as a director on 4 March 2015 (2 pages)
12 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1 (5 pages)
12 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1 (5 pages)
11 August 2014	Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
20 February 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
20 February 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
13 December 2013	Appointment of Mrs Ann Elizabeth Griffiths as a secretary (2 pages)
13 December 2013	Appointment of Mrs Ann Elizabeth Griffiths as a secretary (2 pages)
29 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (5 pages)
29 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (5 pages)
24 September 2013	Full accounts made up to 31 December 2012 (12 pages)
24 September 2013	Full accounts made up to 31 December 2012 (12 pages)
14 May 2013	Termination of appointment of Richard Cordeschi as a secretary (1 page)
14 May 2013	Termination of appointment of Richard Cordeschi as a secretary (1 page)
14 May 2013	Termination of appointment of Richard Cordeschi as a director (1 page)
14 May 2013	Termination of appointment of Richard Cordeschi as a director (1 page)
5 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
5 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
28 September 2012	Termination of appointment of Risecretaries Limited as a secretary (1 page)
28 September 2012	Appointment of Richard Cordeschi as a secretary (1 page)
28 September 2012	Appointment of Richard Cordeschi as a secretary (1 page)
28 September 2012	Termination of appointment of Risecretaries Limited as a secretary (1 page)
6 July 2012	Solvency statement dated 05/07/12 (1 page)
6 July 2012	Statement by directors (1 page)
6 July 2012	Statement by directors (1 page)
6 July 2012	Statement of capital on 6 July 2012 GBP 1 (4 pages)
6 July 2012	Statement of capital on 6 July 2012 GBP 1 (4 pages)
6 July 2012	Solvency statement dated 05/07/12 (1 page)
6 July 2012	Statement of capital on 6 July 2012 GBP 1 (4 pages)
6 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 October 2011	Register(s) moved to registered office address (1 page)
19 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (6 pages)
19 October 2011	Register(s) moved to registered office address (1 page)
19 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (6 pages)
20 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
20 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
18 May 2011	Appointment of Mr Steven Glyn Dale as a director (2 pages)
18 May 2011	Appointment of Mr Steven Glyn Dale as a director (2 pages)
25 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
2 September 2010	Appointment of Mr Richard Cordeschi as a director (2 pages)
2 September 2010	Termination of appointment of Charl Steyn as a director (1 page)
2 September 2010	Termination of appointment of Robert Casey as a director (1 page)
2 September 2010	Termination of appointment of Robert Casey as a director (1 page)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 September 2010	Appointment of Mr Richard Cordeschi as a director (2 pages)
2 September 2010	Termination of appointment of Charl Steyn as a director (1 page)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
6 November 2009	Director's details changed for Ridirectors Limited on 6 November 2009 (2 pages)
6 November 2009	Register(s) moved to registered inspection location (1 page)
6 November 2009	Register inspection address has been changed (1 page)
6 November 2009	Secretary's details changed for Risecretaries Limited on 6 November 2009 (2 pages)
6 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Secretary's details changed for Risecretaries Limited on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Ridirectors Limited on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Ridirectors Limited on 6 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Risecretaries Limited on 6 November 2009 (2 pages)
6 November 2009	Register inspection address has been changed (1 page)
6 November 2009	Register(s) moved to registered inspection location (1 page)
28 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
28 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
15 April 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
15 April 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
28 October 2008	Return made up to 17/10/08; full list of members (4 pages)
28 October 2008	Return made up to 17/10/08; full list of members (4 pages)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
6 November 2007	Return made up to 17/10/07; full list of members (2 pages)
6 November 2007	Return made up to 17/10/07; full list of members (2 pages)
13 February 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
13 February 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
27 October 2006	Return made up to 17/10/06; full list of members (2 pages)
27 October 2006	Return made up to 17/10/06; full list of members (2 pages)
27 October 2006	Location of debenture register (1 page)
27 October 2006	Location of debenture register (1 page)
6 April 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
6 April 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
24 October 2005	Return made up to 17/10/05; full list of members (2 pages)
24 October 2005	Return made up to 17/10/05; full list of members (2 pages)
9 April 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
9 April 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
18 October 2004	Return made up to 17/10/04; full list of members (3 pages)
18 October 2004	Return made up to 17/10/04; full list of members (3 pages)
12 February 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
12 February 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
28 October 2003	Return made up to 17/10/03; full list of members (8 pages)
28 October 2003	Return made up to 17/10/03; full list of members (8 pages)
18 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
18 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
26 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
26 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
25 October 2002	Return made up to 17/10/02; full list of members (8 pages)
25 October 2002	Return made up to 17/10/02; full list of members (8 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	New director appointed (2 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
4 December 2001	Director's particulars changed (1 page)
4 December 2001	Director's particulars changed (1 page)
24 October 2001	Return made up to 17/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 October 2001	Return made up to 17/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 September 2001	Registered office changed on 28/09/01 from: oxford road aylesbury bucks HP21 8SZ (1 page)
28 September 2001	Registered office changed on 28/09/01 from: oxford road aylesbury bucks HP21 8SZ (1 page)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (8 pages)
31 October 2000	Full accounts made up to 31 December 1999 (8 pages)
19 October 2000	Return made up to 17/10/00; full list of members (7 pages)
19 October 2000	Return made up to 17/10/00; full list of members (7 pages)
14 January 2000	Full accounts made up to 31 March 1999 (9 pages)
14 January 2000	Full accounts made up to 31 March 1999 (9 pages)
2 November 1999	Return made up to 17/10/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 November 1999	Return made up to 17/10/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 September 1999	Director's particulars changed (1 page)
17 September 1999	Director's particulars changed (1 page)
10 September 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
10 September 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	New director appointed (4 pages)
4 August 1999	New director appointed (3 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (3 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (4 pages)
21 April 1999	Secretary's particulars changed (1 page)
21 April 1999	Director's particulars changed (1 page)
21 April 1999	Secretary's particulars changed (1 page)
21 April 1999	Director's particulars changed (1 page)
4 December 1998	Full accounts made up to 31 March 1998 (14 pages)
4 December 1998	Full accounts made up to 31 March 1998 (14 pages)
23 October 1998	Return made up to 17/10/98; no change of members (5 pages)
23 October 1998	Return made up to 17/10/98; no change of members (5 pages)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Director's particulars changed (1 page)
6 August 1998	Auditor's resignation (1 page)
6 August 1998	Auditor's resignation (1 page)
30 July 1998	Secretary resigned;director resigned (1 page)
30 July 1998	New director appointed (2 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	New secretary appointed (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	New director appointed (2 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	New director appointed (2 pages)
30 July 1998	New secretary appointed (2 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	Secretary resigned;director resigned (1 page)
15 April 1998	Company name changed london tobacco company LIMITED(t he)\certificate issued on 16/04/98 (2 pages)
15 April 1998	Company name changed london tobacco company LIMITED(t he)\certificate issued on 16/04/98 (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
22 October 1997	Return made up to 17/10/97; full list of members (7 pages)
22 October 1997	Return made up to 17/10/97; full list of members (7 pages)
20 October 1997	Full accounts made up to 31 March 1997 (13 pages)
20 October 1997	Full accounts made up to 31 March 1997 (13 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
30 September 1997	New director appointed (2 pages)
12 February 1997	New secretary appointed (1 page)
12 February 1997	Secretary resigned (1 page)
12 February 1997	Secretary resigned (1 page)
12 February 1997	New secretary appointed (1 page)
27 October 1996	Director resigned (1 page)
27 October 1996	New director appointed (2 pages)
27 October 1996	New director appointed (2 pages)
27 October 1996	Director resigned (1 page)
25 October 1996	Return made up to 17/10/96; no change of members (4 pages)
25 October 1996	Return made up to 17/10/96; no change of members (4 pages)
16 September 1996	Full accounts made up to 31 March 1996 (13 pages)
16 September 1996	Full accounts made up to 31 March 1996 (13 pages)
20 October 1995	Return made up to 17/10/95; no change of members (4 pages)
20 October 1995	Return made up to 17/10/95; no change of members (4 pages)
11 September 1995	Full accounts made up to 31 March 1995 (13 pages)
11 September 1995	Full accounts made up to 31 March 1995 (13 pages)
9 August 1995	Director's particulars changed (2 pages)
9 August 1995	Director's particulars changed (2 pages)
20 July 1995	Director resigned;new director appointed (2 pages)
20 July 1995	Director resigned;new director appointed (2 pages)
6 April 1994	Memorandum and Articles of Association (23 pages)
6 April 1994	Memorandum and Articles of Association (23 pages)
7 October 1992	Ad 22/07/92--------- Â£ si 12500000@1=12500000 Â£ ic 500000/13000000 (2 pages)
7 October 1992	Ad 22/07/92--------- Â£ si 12500000@1=12500000 Â£ ic 500000/13000000 (2 pages)
7 October 1992	Nc inc already adjusted 22/07/92 (2 pages)
7 October 1992	Nc inc already adjusted 22/07/92 (2 pages)
30 September 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 September 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 September 1992	Allotment of shares (3 pages)
1 September 1992	Allotment of shares (3 pages)
8 March 1990	Registered office changed on 08/03/90 from: 50 lombard road london SW11 3SU (1 page)
8 March 1990	Registered office changed on 08/03/90 from: 50 lombard road london SW11 3SU (1 page)
9 July 1980	Company name changed\certificate issued on 09/07/80 (5 pages)
9 July 1980	Company name changed\certificate issued on 09/07/80 (5 pages)
23 May 1980	Registered office changed on 23/05/80 from: registered office changed (1 page)
23 May 1980	Registered office changed on 23/05/80 from: registered office changed (1 page)
24 April 1980	Certificate of incorporation (2 pages)
24 April 1980	Certificate of incorporation (2 pages)

Ryservs (No.3) Limited

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