RANK LEISURE HOLDINGS LIMITED

Company number 01841255

Date	Type	Description	View / Download
07 Jul 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
25 Jun 2008	288a	Director appointed susan waldock	(1 page)
17 Jun 2008	288a	Director appointed patrick james gallagher	(2 pages)
16 Jun 2008	288b	Appointment terminated director peter gill	(1 page)
05 Jun 2008	288b	Appointment terminated director pamela coles	(1 page)
28 May 2008	288a	Secretary appointed frances bingham	(1 page)
28 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	(4 pages)
08 Feb 2008	395	Particulars of mortgage/charge	(6 pages)
14 Jul 2007	AA	Full accounts made up to 31 December 2006	(33 pages)
30 Mar 2007	363a	Return made up to 21/03/07; full list of members	(9 pages)
22 Nov 2006	AA	Full accounts made up to 31 December 2005	(36 pages)
03 Nov 2006	288a	New secretary appointed	(1 page)
03 Nov 2006	288b	Secretary resigned	(1 page)
30 Oct 2006	287	Registered office changed on 30/10/06 from: 6 connaught place, london W2 2EZ	(1 page)
03 Oct 2006	288b	Director resigned	(1 page)
21 Aug 2006	288c	Director's particulars changed	(1 page)
12 May 2006	288b	Director resigned	(1 page)
10 Apr 2006	288a	New director appointed	(2 pages)
03 Apr 2006	363a	Return made up to 21/03/06; full list of members	(3 pages)
08 Mar 2006	288b	Director resigned	(1 page)
15 Feb 2006	288c	Director's particulars changed	(1 page)
31 Jan 2006	288c	Secretary's particulars changed	(1 page)
06 Jan 2006	288a	New secretary appointed	(1 page)
21 Dec 2005	288b	Secretary resigned	(1 page)

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