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RANK INVESTMENTS LIMITED

Company number 01873415

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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)
27 Mar 2008 363a Return made up to 21/03/08; full list of members
02 Oct 2007 AA Accounts made up to 31 December 2006
21 Mar 2007 363a Return made up to 21/03/07; full list of members
03 Nov 2006 288a New secretary appointed
03 Nov 2006 288b Director resigned
03 Nov 2006 288a New director appointed
30 Oct 2006 287 Registered office changed on 30/10/06 from: 6 connaught place london W2 2EZ
26 Oct 2006 288b Secretary resigned;director resigned
30 Aug 2006 AA Accounts made up to 31 December 2005
27 Mar 2006 363a Return made up to 21/03/06; full list of members
31 Jan 2006 288c Director's particulars changed
21 Dec 2005 288a New secretary appointed;new director appointed
21 Dec 2005 288b Secretary resigned
21 Dec 2005 288b Director resigned
22 Nov 2005 288a New director appointed
09 Nov 2005 288b Director resigned
07 Apr 2005 363a Return made up to 21/03/05; full list of members
01 Apr 2005 288c Secretary's particulars changed;director's particulars changed
15 Mar 2005 AA Accounts made up to 31 December 2004
13 Sep 2004 AA Accounts made up to 31 December 2003
18 Aug 2004 288c Secretary's particulars changed;director's particulars changed
18 Aug 2004 288c Secretary's particulars changed;director's particulars changed
31 Mar 2004 363a Return made up to 21/03/04; full list of members
28 Jul 2003 AA Accounts made up to 31 December 2002
03 Apr 2003 363a Return made up to 21/03/03; full list of members