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RANNOCK PROPERTIES LIMITED

Company number 02095986

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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)
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 30,000
27 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
26 Nov 2012 TM01 Termination of appointment of Edward Gordon-Leaf as a director
26 Nov 2012 TM02 Termination of appointment of Edward Gordon Leaf as a secretary
28 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
19 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
04 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
17 May 2011 AP01 Appointment of Mr Edward Antony Gordon-Leaf as a director
24 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 9
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
10 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
14 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
05 Aug 2009 363a Return made up to 14/07/09; full list of members
05 Aug 2009 288c Secretary's change of particulars / edward gordon leaf / 01/01/2009
26 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
23 Jul 2008 363a Return made up to 14/07/08; full list of members
07 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
23 Jul 2007 363s Return made up to 14/07/07; no change of members
22 Aug 2006 AA Total exemption small company accounts made up to 30 November 2005
20 Jul 2006 363s Return made up to 14/07/06; full list of members
05 Dec 2005 AA Total exemption small company accounts made up to 30 November 2004
26 Jul 2005 363s Return made up to 14/07/05; full list of members