JOHN RANNOCH LIMITED

Company number 00277563

Date	Type	Description	View / Download
17 Mar 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 29	(3 pages)
17 Mar 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 30	(3 pages)
25 Jan 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(6 pages)
07 Feb 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(5 pages)
29 Sep 2009	288a	Secretary appointed mr jon stanley silk	(1 page)
29 Sep 2009	288b	Appointment terminated secretary christopher mcmellon	(1 page)
17 Aug 2009	AA	Accounts for a dormant company made up to 1 August 2009	(8 pages)
04 Jun 2009	AA	Accounts for a dormant company made up to 2 August 2008	(8 pages)
17 Feb 2009	363a	Return made up to 17/01/09; full list of members	(6 pages)
16 Dec 2008	288b	Appointment terminated secretary stephen duffield	(1 page)
16 Dec 2008	288a	Secretary appointed christopher john mcmellon	(2 pages)
07 Jul 2008	288b	Appointment terminated director martin glanfield	(1 page)
04 Jul 2008	288a	Director appointed jon stanley silk	(2 pages)
22 May 2008	AA	Accounts for a dormant company made up to 31 July 2007	(8 pages)
19 Feb 2008	287	Registered office changed on 19/02/08 from: c/o 2 sisters food group LTD dial lane west bromwich, birmingham west midlands B70 0EB	(1 page)
30 Jan 2008	363a	Return made up to 17/01/08; full list of members	(3 pages)
30 Jan 2008	287	Registered office changed on 30/01/08 from: unit 3 bevan way smethwick warley west midlands B66 1AW	(1 page)
14 Dec 2007	288b	Secretary resigned	(1 page)
14 Dec 2007	288a	New secretary appointed	(2 pages)
08 Jun 2007	AA	Full accounts made up to 31 July 2006	(13 pages)
08 Mar 2007	363s	Return made up to 17/01/07; full list of members	(7 pages)
02 Jan 2007	AA	Full accounts made up to 30 September 2005	(36 pages)
14 Mar 2006	288a	New secretary appointed	(2 pages)
13 Mar 2006	225	Accounting reference date shortened from 30/09/06 to 31/07/06	(1 page)
27 Feb 2006	288b	Secretary resigned;director resigned	(1 page)