RANK OVERSEAS HOLDINGS LIMITED

Company number 00412917

Date	Type	Description	View / Download
19 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)
01 Mar 2010	CH01	Director's details changed for Mr Michael Ian Burke on 28 January 2010	(2 pages)
01 Mar 2010	CH01	Director's details changed for Mr Michael Ian Burke on 28 January 2010	(2 pages)
11 Dec 2009	TM01	Termination of appointment of Samantha Wren as a director	(1 page)
24 Jun 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
07 Apr 2009	363a	Return made up to 21/03/09; full list of members	(4 pages)
28 Mar 2009	288c	Director's change of particulars / ian burke / 28/02/2009	(1 page)
04 Nov 2008	288c	Director's change of particulars / patrick gallagher / 31/10/2008	(1 page)
07 Jul 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
17 Jun 2008	288a	Director appointed patrick james gallagher	(2 pages)
16 Jun 2008	288b	Appointment terminated director peter gill	(1 page)
28 May 2008	288a	Director appointed samantha anne wren	(2 pages)
28 May 2008	288a	Secretary appointed frances bingham	(1 page)
28 May 2008	288b	Appointment terminated secretary pamela coles	(1 page)
28 May 2008	288b	Appointment terminated director pamela coles	(1 page)
27 Mar 2008	363a	Return made up to 21/03/08; full list of members	(4 pages)
14 Jul 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
21 Mar 2007	363a	Return made up to 21/03/07; full list of members	(3 pages)
03 Nov 2006	288a	New secretary appointed	(1 page)
03 Nov 2006	288b	Secretary resigned	(1 page)
30 Oct 2006	287	Registered office changed on 30/10/06 from: 6 connaught place london W2 2EZ	(1 page)
25 Oct 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
21 Aug 2006	288c	Director's particulars changed	(1 page)
10 Apr 2006	288a	New director appointed	(2 pages)

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