RANELAGH NOMINEES LIMITED

Company number 00293241

Date	Type	Description	View / Download
02 Jun 2016	TM01	Termination of appointment of Pamela Simone Dickson as a director on 1 June 2016	(1 page)
02 Jun 2016	AP01	Appointment of Mr Neil Scott Burnett as a director on 1 June 2016	(2 pages)
30 Mar 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100	(5 pages)
02 Feb 2016	CH01	Director's details changed for Ms Fiona Jane Gibson on 2 February 2016	(2 pages)
18 Aug 2015	CC04	Statement of company's objects	(2 pages)
18 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
23 Jul 2015	AP01	Appointment of Ms Fiona Jane Gibson as a director on 23 July 2015	(2 pages)
05 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
02 Apr 2015	TM01	Termination of appointment of Jonathan Charles Nigel Digges as a director on 30 January 2015	(1 page)
30 Mar 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 100	(5 pages)
21 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
11 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
25 Mar 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 100	(5 pages)
15 Jul 2013	AP01	Appointment of Mr Jonathan Charles Nigel Digges as a director	(2 pages)
01 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
27 Mar 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(4 pages)
27 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
06 Mar 2013	TM01	Termination of appointment of Iain Purves as a director	(1 page)
20 Feb 2013	TM01	Termination of appointment of David Gow as a director	(1 page)
11 Feb 2013	AP04	Appointment of Lloyds Secretaries Limited as a secretary	(2 pages)
11 Feb 2013	TM02	Termination of appointment of Betsabeh Rais as a secretary	(1 page)
07 Feb 2013	AP01	Appointment of Ms Pamela Simone Dickson as a director	(2 pages)
14 Jan 2013	CH01	Director's details changed for Mr David Christopher Gow on 31 October 2012	(2 pages)
16 Nov 2012	TM01	Termination of appointment of Martin Robertson as a director	(1 page)
16 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)