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RANKVALE LIMITED

Company number 01143797

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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)
21 Apr 2010 AD03 Register(s) moved to registered inspection location
21 Apr 2010 AD02 Register inspection address has been changed
30 Dec 2009 AR01 Annual return made up to 22 December 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Stephen Paul Greene on 2 November 2009
16 Nov 2009 CH03 Secretary's details changed for Brenda Barbara Cooper on 2 November 2009
16 Nov 2009 CH01 Director's details changed for Brenda Barbara Cooper on 2 November 2009
16 Nov 2009 CH01 Director's details changed for Stephen Paul Greene on 2 November 2009
16 Nov 2009 CH01 Director's details changed for Brian Stanley Cooper on 2 November 2009
05 Nov 2009 AA Full accounts made up to 31 March 2009
22 Dec 2008 363a Return made up to 22/12/08; full list of members
02 Nov 2008 AA Full accounts made up to 31 March 2008
15 Jan 2008 363a Return made up to 22/12/07; full list of members
13 Dec 2007 395 Particulars of mortgage/charge
05 Dec 2007 395 Particulars of mortgage/charge
01 Nov 2007 AA Full accounts made up to 31 March 2007
19 Feb 2007 287 Registered office changed on 19/02/07 from: 73 south audley street london W1K 1JD
23 Jan 2007 363s Return made up to 22/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2006 AA Full accounts made up to 31 March 2006
10 Jan 2006 363s Return made up to 22/12/05; full list of members
09 Nov 2005 AA Full accounts made up to 31 March 2005
29 Dec 2004 363s Return made up to 22/12/04; full list of members
06 Dec 2004 AA Full accounts made up to 31 March 2004
01 Feb 2004 287 Registered office changed on 01/02/04 from: 82 saint john street london EC1M 4JN
24 Dec 2003 363a Return made up to 22/12/03; full list of members
24 Dec 2003 287 Registered office changed on 24/12/03 from: mountbarrow house 12 elizabeth street london SW1W 9RB