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JOHN RANNOCH LIMITED

Company number 00277563

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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)
24 Feb 2006 225 Accounting reference date extended from 31/07/05 to 30/09/05
03 Feb 2006 363s Return made up to 17/01/06; full list of members
06 Jan 2006 287 Registered office changed on 06/01/06 from: 45A shenley road borehamwood hertfordshire WD6 1AE
07 Dec 2005 288a New director appointed
29 Nov 2005 287 Registered office changed on 29/11/05 from: unit 3 bevan way smethwick warley west midlands B66 1AW
18 Nov 2005 155(6)a Declaration of assistance for shares acquisition
08 Nov 2005 395 Particulars of mortgage/charge
08 Nov 2005 395 Particulars of mortgage/charge
09 Sep 2005 288a New director appointed
30 Aug 2005 288b Director resigned
30 Aug 2005 AUD Auditor's resignation
30 Aug 2005 225 Accounting reference date shortened from 30/09/05 to 31/07/05
30 Aug 2005 287 Registered office changed on 30/08/05 from: haughley park stowmarket suffolk IP14 3JZ
30 Aug 2005 288a New secretary appointed;new director appointed
30 Aug 2005 288a New director appointed
30 Aug 2005 288b Director resigned
30 Aug 2005 288b Secretary resigned;director resigned
30 Aug 2005 288b Director resigned
30 Aug 2005 288b Director resigned
17 Aug 2005 403a Declaration of satisfaction of mortgage/charge
17 Aug 2005 403a Declaration of satisfaction of mortgage/charge
17 Aug 2005 403a Declaration of satisfaction of mortgage/charge
17 Aug 2005 403a Declaration of satisfaction of mortgage/charge
17 Aug 2005 403a Declaration of satisfaction of mortgage/charge
17 Aug 2005 403a Declaration of satisfaction of mortgage/charge