RANELAGH NOMINEES LIMITED

Company number 00293241

Date	Type	Description	View / Download
19 Apr 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	(6 pages)
09 Feb 2012	AP03	Appointment of Miss Betsabeh Rais as a secretary	(2 pages)
09 Feb 2012	TM02	Termination of appointment of Sharon Goodwin as a secretary	(1 page)
27 Jun 2011	CH01	Director's details changed for Martin Gordon Robertson on 27 June 2011	(2 pages)
07 Apr 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(6 pages)
21 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
06 Oct 2010	AP01	Appointment of Mr Iain James Purves as a director	(2 pages)
09 Sep 2010	TM01	Termination of appointment of Thomas Ewing as a director	(1 page)
09 Sep 2010	TM01	Termination of appointment of Matthew Packham as a director	(1 page)
09 Sep 2010	AP01	Appointment of Mr David Christopher Gow as a director	(2 pages)
07 Sep 2010	CH01	Director's details changed	(2 pages)
22 Apr 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	(5 pages)
13 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
01 Jul 2009	288a	Director appointed thomas john ewing	(1 page)
01 Jul 2009	288a	Director appointed matthew alastair leonard packham	(2 pages)
01 Jul 2009	288b	Appointment terminated director bruce hope maclellan	(1 page)
01 Jul 2009	288a	Director appointed martin gordon robertson	(1 page)
30 Jun 2009	288b	Appointment terminated director bradley green	(1 page)
30 Jun 2009	288b	Appointment terminated director keith tarren	(1 page)
22 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
25 Mar 2009	363a	Return made up to 25/03/09; full list of members	(4 pages)
18 Mar 2009	288c	Secretary's change of particulars / sharon garrard / 03/03/2009	(1 page)
19 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
30 Apr 2008	288a	Director appointed keith tarren	(2 pages)
30 Apr 2008	288a	Director appointed bradley patrick green	(2 pages)