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RANKINS PARTNERS LIMITED

Company number 00387782

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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)
19 Jan 2009 288b Appointment terminated director john rankin
04 Mar 2008 AA Accounts for a small company made up to 30 April 2007
07 Jan 2008 288c Secretary's particulars changed
07 Jan 2008 363a Return made up to 07/01/08; full list of members
22 Jan 2007 AA Accounts for a small company made up to 30 April 2006
04 Jan 2007 288c Secretary's particulars changed
03 Jan 2007 363a Return made up to 29/12/06; full list of members
15 Dec 2006 288c Secretary's particulars changed
10 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Nov 2006 169 £ ic 50000/40063 07/09/06 £ sr 9937@1=9937
08 Jun 2006 288b Director resigned
16 May 2006 288a New director appointed
28 Apr 2006 288a New secretary appointed
28 Apr 2006 288b Secretary resigned
14 Mar 2006 363s Return made up to 29/12/05; full list of members
02 Mar 2006 AA Accounts for a small company made up to 30 April 2005
31 Jan 2005 363s Return made up to 29/12/04; full list of members
27 Sep 2004 AA Full accounts made up to 30 April 2004
15 Dec 2003 363s Return made up to 29/12/03; full list of members
09 Dec 2003 AA Full accounts made up to 30 April 2003
28 Mar 2003 AA Full accounts made up to 30 April 2002
17 Jan 2003 363s Return made up to 29/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jul 2002 395 Particulars of mortgage/charge
04 Feb 2002 AA Full accounts made up to 30 April 2001
31 Dec 2001 363s Return made up to 29/12/01; full list of members