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I. RANGELEY & COMPANY LIMITED

Company number 01131701

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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)
07 Jan 2008 287 Registered office changed on 07/01/08 from: middle bonehill widecombe-in-the-moor newton abbot devon TQ13 7TD
11 Dec 2007 288c Secretary's particulars changed;director's particulars changed
16 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
14 Nov 2007 287 Registered office changed on 14/11/07 from: 5 station yard ashburton devon TQ13 7EF
04 Jan 2007 363a Return made up to 01/01/07; full list of members
06 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
24 Feb 2006 363s Return made up to 01/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
30 Aug 2005 287 Registered office changed on 30/08/05 from: virginia house 87 east street ashburton newton abbot devon TQ13 7AL
21 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
17 Jan 2005 363s Return made up to 01/01/05; full list of members
05 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
21 Jan 2004 363s Return made up to 01/01/04; full list of members
20 Jan 2003 363s Return made up to 01/01/03; full list of members
20 Nov 2002 AA Total exemption small company accounts made up to 30 June 2002
04 Jan 2002 363s Return made up to 01/01/02; full list of members
27 Sep 2001 AA Total exemption small company accounts made up to 30 June 2001
10 Jan 2001 363s Return made up to 01/01/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
30 Oct 2000 AA Full accounts made up to 30 June 2000
18 Sep 2000 288a New director appointed
18 Sep 2000 288b Director resigned
18 Sep 2000 288b Secretary resigned;director resigned
18 Sep 2000 288a New secretary appointed;new director appointed
07 Aug 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
07 Aug 2000 155(6)b Declaration of assistance for shares acquisition