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RANK HOTELS (MANAGEMENT) LIMITED

Company number 00623140

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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)
20 Oct 1999 288c Secretary's particulars changed;director's particulars changed
13 May 1999 363a Return made up to 21/03/99; no change of members
06 May 1999 AA Accounts for a dormant company made up to 31 December 1998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1998
08 Sep 1998 288c Director's particulars changed
11 Jun 1998 288b Director resigned
11 Jun 1998 288a New director appointed
11 May 1998 363a Return made up to 21/03/98; full list of members
06 May 1998 AA Accounts for a dormant company made up to 31 December 1997
22 Jul 1997 AA Accounts for a dormant company made up to 31 December 1996
23 Apr 1997 363a Return made up to 21/03/97; full list of members
07 Oct 1996 AUD Auditor's resignation
20 Jun 1996 AA Accounts for a dormant company made up to 31 December 1995
19 Apr 1996 363s Return made up to 21/03/96; no change of members
01 Jun 1995 288 Director resigned
27 Apr 1995 288 New secretary appointed;director resigned
27 Apr 1995 288 New director appointed
27 Apr 1995 288 Director resigned;new director appointed
18 Apr 1995 225(1) Accounting reference date extended from 31/10 to 31/12
09 Apr 1995 363x Return made up to 21/03/95; full list of members
24 Feb 1995 AA Accounts for a dormant company made up to 31 October 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 October 1994
24 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Aug 1994 AA Full accounts made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1993
12 May 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Apr 1994 363x Return made up to 21/03/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/03/94; change of members