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RANKIN LIMITED

Company number 01098748

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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)
11 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Sir Ian Niall Rankin on 31 December 2009
06 Feb 2010 AA Total exemption full accounts made up to 5 April 2009
30 Mar 2009 363a Return made up to 31/12/08; full list of members
13 Feb 2009 AA Total exemption full accounts made up to 5 April 2008
09 May 2008 288b Appointment terminated secretary june rankin
11 Apr 2008 CERTNM Company name changed I.N. rankin sales LIMITED\certificate issued on 16/04/08
18 Feb 2008 AA Total exemption full accounts made up to 5 April 2007
14 Feb 2008 363a Return made up to 31/12/07; full list of members
31 Jan 2007 363a Return made up to 31/12/06; full list of members
04 Jan 2007 AA Total exemption full accounts made up to 5 April 2006
21 Feb 2006 363a Return made up to 31/12/05; full list of members
26 Sep 2005 AA Total exemption full accounts made up to 5 April 2005
17 Jan 2005 363s Return made up to 31/12/04; full list of members
06 Dec 2004 AA Total exemption full accounts made up to 5 April 2004
29 Mar 2004 363s Return made up to 31/12/03; full list of members
02 Feb 2004 AA Total exemption full accounts made up to 5 April 2003
01 Mar 2003 363s Return made up to 31/12/02; full list of members
12 Dec 2002 AA Total exemption full accounts made up to 5 April 2002
21 Feb 2002 363s Return made up to 31/12/01; full list of members
24 Jan 2002 AA Total exemption full accounts made up to 5 April 2001
08 Mar 2001 AA Full accounts made up to 5 April 2000
08 Feb 2001 363s Return made up to 31/12/00; full list of members
09 Feb 2000 AA Full accounts made up to 5 April 1999
01 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed