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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)
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
02 Aug 2005 403a Declaration of satisfaction of mortgage/charge
02 Aug 2005 403a Declaration of satisfaction of mortgage/charge
02 Aug 2005 403a Declaration of satisfaction of mortgage/charge
02 Aug 2005 403a Declaration of satisfaction of mortgage/charge
02 Aug 2005 403a Declaration of satisfaction of mortgage/charge
02 Aug 2005 403a Declaration of satisfaction of mortgage/charge
02 Aug 2005 403a Declaration of satisfaction of mortgage/charge
02 Aug 2005 403a Declaration of satisfaction of mortgage/charge
29 Jun 2005 AA Full accounts made up to 25 September 2004
17 Feb 2005 363s Return made up to 17/01/05; full list of members
22 Jul 2004 AA Full accounts made up to 28 September 2003
08 Mar 2004 288b Secretary resigned
08 Mar 2004 288a New secretary appointed
03 Feb 2004 363s Return made up to 17/01/04; full list of members
09 Dec 2003 395 Particulars of mortgage/charge
09 Dec 2003 395 Particulars of mortgage/charge
04 Aug 2003 AA Full accounts made up to 29 September 2002
02 Mar 2003 363s Return made up to 17/01/03; full list of members
13 Aug 2002 169 £ ic 162000/150000 28/06/02 £ sr 12000@1=12000
05 Aug 2002 288a New director appointed
01 Aug 2002 122 Nc dec already adjusted 16/07/02
01 Aug 2002 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital