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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)
12 Jan 1999 363s Return made up to 17/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Dec 1998 288a New director appointed
07 Oct 1998 288a New director appointed
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18 Sep 1998 288b Director resigned
25 Feb 1998 363s Return made up to 17/01/98; change of members
18 Feb 1998 AA Full group accounts made up to 27 April 1997
05 Feb 1997 AA Full group accounts made up to 28 April 1996
05 Feb 1997 363s Return made up to 17/01/97; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
02 May 1996 395 Particulars of mortgage/charge
19 Feb 1996 363s Return made up to 17/01/96; full list of members
  • 363(288) ‐ Director resigned
20 Dec 1995 AA Full group accounts made up to 30 April 1995
15 Dec 1995 288 Director's particulars changed
15 Dec 1995 288 New secretary appointed
15 Dec 1995 288 New director appointed
28 Feb 1995 395 Particulars of mortgage/charge
16 Feb 1995 AA Full group accounts made up to 1 May 1994
16 Feb 1995 363s Return made up to 17/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Mar 1994 288 Director resigned
26 Feb 1994 AA Full accounts made up to 2 May 1993
26 Feb 1994 363s Return made up to 17/01/94; no change of members
25 Aug 1993 288 Director resigned
02 Feb 1993 363s Return made up to 17/01/93; full list of members
  • 363(287) ‐ Registered office changed on 02/02/93
01 Dec 1992 AA Full accounts made up to 3 May 1992
01 Feb 1992 AA Full accounts made up to 28 April 1991