Ryservs (1995) Limited

Company Name	Ryservs (1995) Limited
Directors	David Patrick Ian Booth and Ridirectors Limited
Company Status	Active
Company Number	02841443
Category	Private Limited Company
Incorporation Date	28 July 1993(30 years, 9 months ago)
Previous Name	Rothmans UK Holdings Limited

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	22 April 2015(21 years, 9 months after company formation)
Appointment Duration	9 years
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Shital Mehta
Status	Current
Appointed	11 September 2020(27 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Ridirectors Limited (Corporation)
Status	Current
Appointed	22 July 2020(27 years after company formation)
Appointment Duration	3 years, 9 months
Correspondence Address	Globe House Water Street London WC2R 3LA

Director Name	William Patrick Ryan
Date of Birth	March 1935 (Born 89 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 July 1993(same day as company formation)
Role	Chief Executive
Correspondence Address	Bywood Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SH

Director Name	The Right Hon Lord Swaythling David Charles Samuel Montagu
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(same day as company formation)
Role	Banker
Correspondence Address	14 Craven Hill Mews Devonshire Terrace London W2 3DY

Director Name	Jan Petrus Du Plessis
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(same day as company formation)
Role	Finance Director
Correspondence Address	7 Westfield Road Beaconsfield Buckinghamshire HP9 1EG

Secretary Name	David James Booker
Nationality	British
Status	Resigned
Appointed	28 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	21 Rodney Court Maida Vale London W9 1TQ

Director Name	Sir Henry Neville Keswick
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(1 day after company formation)
Appointment Duration	5 months (resigned 01 January 1994)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	6 Smith Square London SW1P 3HT

Director Name	Anthony William Paul Stenham
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(1 day after company formation)
Appointment Duration	2 years (resigned 31 July 1995)
Role	Industrialist/Cd
Correspondence Address	4 The Grove Highgate London N6 6JU

Director Name	Johann Peter Rupert
Date of Birth	June 1950 (Born 73 years ago)
Nationality	South African
Status	Resigned
Appointed	29 July 1993(1 day after company formation)
Appointment Duration	2 years (resigned 31 July 1995)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Groot Paardevle1 29 Magnolia Street Heldervue Somerset West 7130

Director Name	Matthys Johannes Roux
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	21 Soeteweide Stellenbosch 7600 South Africa

Director Name	Kurt Morgen
Date of Birth	January 1936 (Born 88 years ago)
Nationality	German
Status	Resigned
Appointed	29 July 1993(1 day after company formation)
Appointment Duration	2 years (resigned 31 July 1995)
Role	Managing Director
Correspondence Address	Hardtbergweg 7a 61462 Koenigstein Im Taunus Germany

Director Name	Mr John William Mayo
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(1 day after company formation)
Appointment Duration	2 years (resigned 31 July 1995)
Role	Solicitor
Correspondence Address	38 Marryat Road Wimbledon London SW19 5BD

Director Name	Hon William McDonough Kelly
Date of Birth	July 1925 (Born 98 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 July 1993(1 day after company formation)
Appointment Duration	2 years (resigned 31 July 1995)
Role	Corporate Executive
Correspondence Address	Suite 2406 1300 Bloor Street Mississauga Ontario Canada

Director Name	Baron Jacques Theophile Joseph Ghislain De Staercke
Date of Birth	April 1927 (Born 97 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 July 1993(1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1995)
Role	Managing Director
Correspondence Address	Avenue Centrale 3b Kraainem B 1950

Director Name	Dr Laurence Gunning Crowley
Date of Birth	March 1937 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 July 1993(1 day after company formation)
Appointment Duration	2 years (resigned 31 July 1995)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Lisnacran Upper Glenageary Road Glenageary Co Dublin Irish

Director Name	Sir John Anthony Craven
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(1 day after company formation)
Appointment Duration	2 years (resigned 31 July 1995)
Role	Merchant Banker
Correspondence Address	Flat 1 1 Belgrave Place London SW1X 8BU

Director Name	Leonard George Enoch
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	28 Northumberland Avenue Wanstead London E12 5HD

Director Name	Edwin Linton Brooks
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 1997)
Role	Chartered Accountant
Correspondence Address	El Almendro Goodacres Lane Lacey Green Princes Risborough Buckinghamshire HP27 0QD

Director Name	Daniel Prins
Date of Birth	December 1947 (Born 76 years ago)
Nationality	South African
Status	Resigned
Appointed	17 January 1997(3 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 May 1999)
Role	Finance Director
Correspondence Address	Pine Lodge 8a Stratton Road Beaconsfield Buckinghamshire HP9 1HS

Director Name	Mr Andrew Graham Cripps
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(4 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 30 December 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	66 Forest Road London E8 3BT

Director Name	Ian George Maitland
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(5 years after company formation)
Appointment Duration	11 months, 1 week (resigned 05 July 1999)
Role	Managing Director
Correspondence Address	The Mill House Ambrosden Bicester Oxfordshire OX25 2LS

Director Name	Mr Paul Hamilton Dudson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(5 years after company formation)
Appointment Duration	1 year, 7 months (resigned 25 February 2000)
Role	Chartered Accountant
Correspondence Address	Spaansepad 4 1861 Lm Bergen N H Foreign

Director Name	Stephen Clark Darrah
Date of Birth	February 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1998(5 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2000)
Role	Operations Director
Correspondence Address	The New House Camp Road Gerrards Cross Buckinghamshire SL9 7PB

Director Name	Michael William New
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(6 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 November 2000)
Role	Human Resources Manager
Correspondence Address	Wren Willow 49 Bishopstone Aylesbury Buckinghamshire HP17 8SH

Director Name	Adrian Jeremy Simon Black
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(6 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 10 September 2008)
Role	Head Of Renumeration And Benef
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Ian Black
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(7 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 August 2007)
Role	Human Resources Manager
Correspondence Address	27 Stratton Road Beaconsfield Buckinghamshire HP9 1HR

Director Name	Alan Fraser Porter
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(12 years, 5 months after company formation)
Appointment Duration	10 months (resigned 01 November 2006)
Role	Secretary
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Ms Nicola Snook
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(13 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 May 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Mr Richard Cordeschi
Status	Resigned
Appointed	19 December 2012(19 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 May 2013)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Ms Ann Elizabeth Griffiths
Status	Resigned
Appointed	07 June 2013(19 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2017)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Ms Noelle Colfer
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2017(24 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Mr Oliver James Martin
Status	Resigned
Appointed	21 September 2017(24 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 September 2020)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Gregory Aris
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2020(27 years after company formation)
Appointment Duration	2 years, 1 month (resigned 07 September 2022)
Role	Lawyer
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Risecretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 1995(2 years, 2 months after company formation)
Appointment Duration	17 years, 2 months (resigned 22 November 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

Financials

Year	2013
Net Worth	£71,967,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (9 months, 3 weeks ago)
Next Return Due	11 July 2024 (2 months, 3 weeks from now)

Filing History

25 September 2020	Termination of appointment of Oliver James Martin as a secretary on 11 September 2020 (1 page)
25 September 2020	Appointment of Shital Mehta as a secretary on 11 September 2020 (2 pages)
23 September 2020	Full accounts made up to 31 December 2019 (14 pages)
8 August 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
2 August 2020	Appointment of Ridirectors Limited as a director on 22 July 2020 (2 pages)
2 August 2020	Appointment of Mr Gregory Aris as a director on 22 July 2020 (2 pages)
26 June 2020	Termination of appointment of Noelle Colfer as a director on 31 March 2020 (1 page)
12 July 2019	Full accounts made up to 31 December 2018 (13 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
14 August 2018	Full accounts made up to 31 December 2017 (13 pages)
19 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (13 pages)
6 October 2017	Full accounts made up to 31 December 2016 (13 pages)
27 September 2017	Appointment of Mr Oliver James Martin as a secretary on 21 September 2017 (2 pages)
27 September 2017	Appointment of Mr Oliver James Martin as a secretary on 21 September 2017 (2 pages)
11 August 2017	Appointment of Ms Noelle Colfer as a director on 7 August 2017 (2 pages)
11 August 2017	Appointment of Ms Noelle Colfer as a director on 7 August 2017 (2 pages)
11 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
14 June 2017	Termination of appointment of Nicola Snook as a director on 31 May 2017 (1 page)
14 June 2017	Termination of appointment of Nicola Snook as a director on 31 May 2017 (1 page)
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)
10 August 2016	Full accounts made up to 31 December 2015 (13 pages)
10 August 2016	Full accounts made up to 31 December 2015 (13 pages)
21 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
6 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 66,360,046.5 (5 pages)
6 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 66,360,046.5 (5 pages)
28 July 2015	Auditor's resignation (2 pages)
28 July 2015	Auditor's resignation (2 pages)
28 July 2015	Auditor's resignation (2 pages)
28 July 2015	Auditor's resignation (2 pages)
2 July 2015	Auditor's resignation (2 pages)
2 July 2015	Auditor's resignation (2 pages)
22 June 2015	Full accounts made up to 31 December 2014 (13 pages)
22 June 2015	Full accounts made up to 31 December 2014 (13 pages)
1 May 2015	Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015 (2 pages)
1 May 2015	Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015 (2 pages)
30 April 2015	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
31 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 66,360,046.5 (5 pages)
31 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 66,360,046.5 (5 pages)
9 June 2014	Full accounts made up to 31 December 2013 (14 pages)
9 June 2014	Full accounts made up to 31 December 2013 (14 pages)
2 April 2014	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
2 April 2014	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
2 April 2014	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
1 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
19 June 2013	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
19 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
19 June 2013	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
19 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 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)
19 December 2012	Appointment of Mr Richard Cordeschi as a secretary (1 page)
19 December 2012	Appointment of Mr Richard Cordeschi as a secretary (1 page)
22 November 2012	Termination of appointment of Risecretaries Limited as a secretary (1 page)
22 November 2012	Termination of appointment of Risecretaries Limited as a secretary (1 page)
6 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
2 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
2 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
3 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
14 September 2010	Full accounts made up to 31 December 2009 (10 pages)
14 September 2010	Full accounts made up to 31 December 2009 (10 pages)
24 August 2010	Secretary's details changed for Risecretaries Limited on 1 March 2010 (2 pages)
24 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
24 August 2010	Secretary's details changed for Risecretaries Limited on 1 March 2010 (2 pages)
24 August 2010	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
24 August 2010	Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages)
24 August 2010	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
24 August 2010	Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages)
24 August 2010	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
24 August 2010	Secretary's details changed for Risecretaries Limited on 1 March 2010 (2 pages)
24 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
24 August 2010	Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages)
10 February 2010	Statement of company's objects (2 pages)
10 February 2010	Statement of company's objects (2 pages)
10 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 02/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
10 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 02/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
3 September 2009	Full accounts made up to 31 December 2008 (8 pages)
3 September 2009	Full accounts made up to 31 December 2008 (8 pages)
21 August 2009	Return made up to 28/07/09; full list of members (3 pages)
21 August 2009	Return made up to 28/07/09; full list of members (3 pages)
11 September 2008	Full accounts made up to 31 December 2007 (9 pages)
11 September 2008	Full accounts made up to 31 December 2007 (9 pages)
10 September 2008	Appointment terminated director adrian black (1 page)
10 September 2008	Appointment terminated director adrian black (1 page)
28 August 2008	Appointment terminated director ian black (1 page)
28 August 2008	Appointment terminated director ian black (1 page)
18 August 2008	Return made up to 28/07/08; full list of members (4 pages)
18 August 2008	Return made up to 28/07/08; full list of members (4 pages)
13 August 2007	Full accounts made up to 31 December 2006 (10 pages)
13 August 2007	Full accounts made up to 31 December 2006 (10 pages)
6 August 2007	Return made up to 28/07/07; full list of members (3 pages)
6 August 2007	Return made up to 28/07/07; full list of members (3 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	New director appointed (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	New director appointed (1 page)
1 August 2006	Return made up to 28/07/06; full list of members (3 pages)
1 August 2006	Return made up to 28/07/06; full list of members (3 pages)
13 June 2006	Full accounts made up to 31 December 2005 (12 pages)
13 June 2006	Full accounts made up to 31 December 2005 (12 pages)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
22 February 2006	Company name changed rothmans uk holdings LIMITED\certificate issued on 22/02/06 (2 pages)
22 February 2006	Company name changed rothmans uk holdings LIMITED\certificate issued on 22/02/06 (2 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	New director appointed (2 pages)
17 October 2005	Full accounts made up to 31 December 2004 (12 pages)
17 October 2005	Full accounts made up to 31 December 2004 (12 pages)
1 August 2005	Return made up to 28/07/05; full list of members (3 pages)
1 August 2005	Return made up to 28/07/05; full list of members (3 pages)
16 August 2004	Return made up to 28/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 August 2004	Return made up to 28/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 July 2004	Full accounts made up to 31 December 2003 (12 pages)
21 July 2004	Full accounts made up to 31 December 2003 (12 pages)
14 October 2003	Full accounts made up to 31 December 2002 (12 pages)
14 October 2003	Full accounts made up to 31 December 2002 (12 pages)
23 September 2003	Auditor's resignation (1 page)
23 September 2003	Auditor's resignation (1 page)
26 August 2003	Return made up to 28/07/03; full list of members (8 pages)
26 August 2003	Return made up to 28/07/03; full list of members (8 pages)
30 October 2002	Full accounts made up to 31 December 2001 (12 pages)
30 October 2002	Full accounts made up to 31 December 2001 (12 pages)
5 August 2002	Return made up to 28/07/02; full list of members 363(287) ‐ Registered office changed on 05/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 August 2002	Return made up to 28/07/02; full list of members 363(287) ‐ Registered office changed on 05/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 October 2001	Full accounts made up to 31 December 2000 (13 pages)
25 October 2001	Full accounts made up to 31 December 2000 (13 pages)
22 October 2001	Registered office changed on 22/10/01 from: oxford road aylesbury buckinghamshire HP21 8SZ (1 page)
22 October 2001	Registered office changed on 22/10/01 from: oxford road aylesbury buckinghamshire HP21 8SZ (1 page)
17 August 2001	Return made up to 28/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2001	Return made up to 28/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	Director resigned (1 page)
14 August 2000	Full accounts made up to 31 December 1999 (14 pages)
14 August 2000	Full accounts made up to 31 December 1999 (14 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
2 August 2000	Return made up to 28/07/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
2 August 2000	Return made up to 28/07/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
12 April 2000	Director's particulars changed (1 page)
12 April 2000	Director's particulars changed (1 page)
2 March 2000	Director resigned (1 page)
2 March 2000	Director resigned (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)
11 August 1999	Return made up to 28/07/99; no change of members (6 pages)
11 August 1999	Return made up to 28/07/99; no change of members (6 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
17 June 1999	Full accounts made up to 31 March 1999 (17 pages)
17 June 1999	Full accounts made up to 31 March 1999 (17 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
21 April 1999	Secretary's particulars changed (1 page)
21 April 1999	Secretary's particulars changed (1 page)
31 January 1999	Registered office changed on 31/01/99 from: 15 hillstreet london W1X 7FB (1 page)
31 January 1999	Registered office changed on 31/01/99 from: 15 hillstreet london W1X 7FB (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
29 September 1998	Full accounts made up to 31 March 1998 (15 pages)
29 September 1998	Full accounts made up to 31 March 1998 (15 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	Director's particulars changed (1 page)
10 September 1998	Director's particulars changed (1 page)
10 September 1998	New director appointed (1 page)
10 September 1998	New director appointed (1 page)
10 September 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	Return made up to 28/07/98; full list of members (6 pages)
3 August 1998	Return made up to 28/07/98; full list of members (6 pages)
3 August 1998	New director appointed (2 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
11 September 1997	Full accounts made up to 31 March 1997 (14 pages)
11 September 1997	Full accounts made up to 31 March 1997 (14 pages)
4 August 1997	Return made up to 28/07/97; no change of members (5 pages)
4 August 1997	Return made up to 28/07/97; no change of members (5 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
6 January 1997	Full accounts made up to 31 March 1996 (16 pages)
6 January 1997	Full accounts made up to 31 March 1996 (16 pages)
2 October 1996	Director resigned (1 page)
2 October 1996	Director resigned (1 page)
4 August 1996	Return made up to 28/07/96; change of members (9 pages)
4 August 1996	Return made up to 28/07/96; change of members (9 pages)
20 October 1995	Location of debenture register (2 pages)
20 October 1995	Location of register of directors' interests (1 page)
20 October 1995	Location of debenture register (2 pages)
20 October 1995	Location of register of directors' interests (1 page)
20 October 1995	Location - directors service contracts and memoranda (2 pages)
20 October 1995	Location of register of members (1 page)
20 October 1995	Location of register of members (1 page)
20 October 1995	Location - directors service contracts and memoranda (2 pages)
11 October 1995	Secretary resigned;new secretary appointed (4 pages)
11 October 1995	Secretary resigned;new secretary appointed (4 pages)
26 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
26 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
25 August 1995	Return made up to 28/07/95; full list of members 363(288) ‐ Director's particulars changed (24 pages)
25 August 1995	Return made up to 28/07/95; full list of members 363(288) ‐ Director's particulars changed (24 pages)
8 August 1995	Full accounts made up to 31 March 1995 (34 pages)
8 August 1995	Full accounts made up to 31 March 1995 (34 pages)
20 July 1995	Certificate of reduction of issued capital (1 page)
20 July 1995	Scheme of arrangement - amalgamation (10 pages)
20 July 1995	Certificate of reduction of issued capital (1 page)
20 July 1995	Â£ nc 80000000/13639954 18/07/95 (1 page)
20 July 1995	Ad 18/07/95--------- Â£ si [email protected] (2 pages)
20 July 1995	Ad 18/07/95--------- Â£ si [email protected] (2 pages)
20 July 1995	Reduction of iss capital and minute (oc) (4 pages)
20 July 1995	Â£ nc 80000000/13639954 18/07/95 (1 page)
20 July 1995	Scheme of arrangement - amalgamation (10 pages)
20 July 1995	Reduction of iss capital and minute (oc) (4 pages)
18 July 1995	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
18 July 1995	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
18 July 1995	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
18 July 1995	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
18 July 1995	Application for reregistration from PLC to private (1 page)
18 July 1995	Re-registration of Memorandum and Articles (14 pages)
18 July 1995	Application for reregistration from PLC to private (1 page)
18 July 1995	Re-registration of Memorandum and Articles (14 pages)
14 July 1995	Interim accounts made up to 30 June 1995 (6 pages)
14 July 1995	Interim accounts made up to 30 June 1995 (6 pages)
29 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
29 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
5 December 1994	Interim accounts made up to 31 October 1994 (6 pages)
5 December 1994	Interim accounts made up to 31 October 1994 (6 pages)
28 September 1994	Return made up to 28/07/94; full list of members 363(288) ‐ Director's particulars changed (15 pages)
28 September 1994	Return made up to 28/07/94; full list of members 363(288) ‐ Director's particulars changed (15 pages)
9 August 1994	Full group accounts made up to 31 March 1994 (41 pages)
9 August 1994	Full group accounts made up to 31 March 1994 (41 pages)
8 November 1993	Memorandum and Articles of Association (63 pages)
8 November 1993	Memorandum and Articles of Association (63 pages)
2 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (66 pages)
2 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (66 pages)

Ryservs (1995) Limited

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