Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RANK FOUNDATION LIMITED(THE)

Company number 00516434

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2010 MEM/ARTS Memorandum and Articles of Association
17 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2010 AR01 Annual return made up to 26 June 2010 no member list
29 Jun 2010 CH01 Director's details changed for Earl Michael Henry Hicks Beach St Aldwyn on 26 June 2010
28 Jun 2010 CH01 Director's details changed for James Andrew Cave on 26 June 2010
28 Jun 2010 CH01 Director's details changed for Mrs. Lucinda Caroline Onslow on 26 June 2010
28 Jun 2010 CH01 Director's details changed for Rose Mary Fitzpatrick on 26 June 2010
22 Jun 2010 MEM/ARTS Memorandum and Articles of Association
22 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
14 Dec 2009 AP01 Appointment of Mr. Jason Chaffer as a director
14 Dec 2009 TM01 Termination of appointment of Valentine Powell as a director
14 Dec 2009 AP01 Appointment of Mr Nicholas Buxton as a director
30 Oct 2009 AP03 Appointment of Mr Paul Connolly as a secretary
30 Oct 2009 TM02 Termination of appointment of Hetty Casey as a secretary
14 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2009 MEM/ARTS Memorandum and Articles of Association
08 Sep 2009 363a Annual return made up to 29/08/09
08 Sep 2009 288c Director's change of particulars / lucinda onslow / 01/03/2009
15 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
09 Mar 2009 288b Appointment terminated director fred packard
29 Aug 2008 363a Annual return made up to 29/08/08
10 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
07 Dec 2007 288b Director resigned