RANK HOLIDAYS DIVISION LIMITED

Company number 00712215

Date	Type	Description	View / Download
16 Jun 2008	288b	Appointment terminated director peter gill	(1 page)
30 May 2008	288a	Secretary appointed frances bingham	(1 page)
30 May 2008	288a	Director appointed michael ian burke	(2 pages)
29 May 2008	288b	Appointment terminated director pamela coles	(1 page)
29 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	(3 pages)
24 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
21 Mar 2007	363a	Return made up to 21/03/07; full list of members	(2 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)
18 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(7 pages)
03 Oct 2006	288b	Director resigned	(1 page)
21 Aug 2006	288c	Director's particulars changed	(1 page)
11 Apr 2006	288c	Secretary's particulars changed	(1 page)
05 Apr 2006	363a	Return made up to 21/03/06; full list of members	(2 pages)
02 Mar 2006	288a	New director appointed	(1 page)
02 Mar 2006	288a	New secretary appointed	(1 page)
02 Mar 2006	288b	Director resigned	(1 page)
02 Mar 2006	288b	Secretary resigned	(1 page)
11 Nov 2005	288b	Secretary resigned	(1 page)
10 Nov 2005	288a	New secretary appointed;new director appointed	(1 page)
09 Nov 2005	288b	Director resigned	(1 page)
08 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(7 pages)
15 Jul 2005	288a	New director appointed	(2 pages)

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