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RANK LEISURE HOLDINGS LIMITED

Company number 01841255

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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 Aug 2013 CH01 Director's details changed for Susan Waldock on 20 August 2013
25 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
28 Dec 2012 AA Full accounts made up to 30 June 2012
13 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
23 Nov 2011 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
28 Sep 2011 AA Full accounts made up to 31 December 2010
31 Aug 2011 AP01 Appointment of Mr Clive Adrian Roynon Jennings as a director
31 Aug 2011 TM01 Termination of appointment of Patrick Gallagher as a director
06 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
09 Aug 2010 AUD Auditor's resignation
28 Jun 2010 AA Full accounts made up to 31 December 2009
18 Jun 2010 SH20 Statement by directors
18 Jun 2010 SH19 Statement of capital on 18 June 2010
  • GBP 1,000,000
  • USD 1,799
18 Jun 2010 CAP-SS Solvency statement dated 15/06/10
18 Jun 2010 MEM/ARTS Memorandum and Articles of Association
18 Jun 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Reduce share prem a/c 15/06/2010
19 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
01 Mar 2010 CH03 Secretary's details changed for Miss Frances Bingham on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Mr Michael Ian Burke on 28 January 2010
01 Mar 2010 CH01 Director's details changed for Mr Michael Ian Burke on 28 January 2010
24 Jun 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 363a Return made up to 21/03/09; full list of members
28 Mar 2009 288c Director's change of particulars / ian burke / 28/02/2009
04 Nov 2008 288c Director's change of particulars / patrick gallagher / 31/10/2008
10 Jul 2008 288c Director's change of particulars / susan waldock / 10/07/2008