RANK GROUP (MANAGEMENT) LIMITED

Company number 00407207

Date	Type	Description	View / Download
17 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
16 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
06 Sep 2011	TM01	Termination of appointment of John Dumbleton as a director on 30 June 2011	(1 page)
06 Apr 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders Statement of capital on 2011-04-06 GBP 2	(5 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
29 Apr 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(5 pages)
01 Mar 2010	CH03	Secretary's details changed for Miss Frances Bingham on 1 March 2010	(1 page)
03 Sep 2009	AA	Accounts made up to 31 December 2008	(4 pages)
25 Mar 2009	363a	Return made up to 21/03/09; full list of members	(4 pages)
20 Oct 2008	AA	Accounts made up to 31 December 2007	(4 pages)
27 May 2008	288a	Secretary appointed frances bingham	(1 page)
27 May 2008	288a	Director appointed alan johnston armstrong	(1 page)
27 May 2008	288b	Appointment Terminated Director pamela coles	(1 page)
27 May 2008	288b	Appointment Terminated Secretary pamela coles	(1 page)
27 Mar 2008	363a	Return made up to 21/03/08; full list of members	(4 pages)
02 Oct 2007	AA	Accounts made up to 31 December 2006	(4 pages)
21 Mar 2007	363a	Return made up to 21/03/07; full list of members	(3 pages)
03 Nov 2006	288b	Secretary resigned	(1 page)
03 Nov 2006	288a	New secretary appointed	(1 page)
30 Oct 2006	287	Registered office changed on 30/10/06 from: 6 connaught place london W2 2EZ	(1 page)
30 Aug 2006	AA	Accounts made up to 31 December 2005	(5 pages)
21 Aug 2006	288c	Director's particulars changed	(1 page)
03 Apr 2006	363a	Return made up to 21/03/06; full list of members	(2 pages)