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RANNOCH INVESTMENTS LTD.

Company number 00396302

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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)
28 May 2010	CH01	Director's details changed for Mr Richard Andrew James Allison on 27 May 2010	View PDF Director's details changed for Mr Richard Andrew James Allison on 27 May 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH01	Director's details changed for Mrs Annik Suzanne Allison on 27 May 2010	View PDF Director's details changed for Mrs Annik Suzanne Allison on 27 May 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
02 Jul 2009	363a	Return made up to 26/06/09; full list of members	View PDF Return made up to 26/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jun 2009	288c	Director's change of particulars / philippe allison / 01/06/2009	View PDF Director's change of particulars / philippe allison / 01/06/2009 - link opens in a new window - 1 page (1 page)
25 Nov 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
08 Sep 2008	363a	Return made up to 26/06/08; full list of members	View PDF Return made up to 26/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Sep 2008	288c	Director's change of particulars / richard allison / 07/11/2007	View PDF Director's change of particulars / richard allison / 07/11/2007 - link opens in a new window - 1 page (1 page)
02 Sep 2008	288c	Director and secretary's change of particulars / annik allison / 07/11/2007	View PDF Director and secretary's change of particulars / annik allison / 07/11/2007 - link opens in a new window - 1 page (1 page)
06 Aug 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Jul 2007	363a	Return made up to 26/06/07; full list of members	View PDF Return made up to 26/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jul 2007	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
27 Jul 2007	287	Registered office changed on 27/07/07 from: greenways coombe park kingston hill surrey KT2 7JD	View PDF Registered office changed on 27/07/07 from: greenways coombe park kingston hill surrey KT2 7JD - link opens in a new window - 1 page (1 page)
16 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Aug 2006	363a	Return made up to 26/06/06; full list of members	View PDF Return made up to 26/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jun 2006	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
18 Jul 2005	363s	Return made up to 26/06/05; no change of members	View PDF Return made up to 26/06/05; no change of members - link opens in a new window - 7 pages (7 pages)
08 Jul 2005	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
08 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Jul 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
24 Jun 2004	363s	Return made up to 26/06/04; no change of members	View PDF Return made up to 26/06/04; no change of members - link opens in a new window - 7 pages (7 pages)
16 Jul 2003	363s	Return made up to 26/06/03; full list of members	View PDF Return made up to 26/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
16 Jun 2003	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 6 pages (6 pages)
21 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)

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