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RANK NEMO (GC) LIMITED

Company number 02591101

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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)
03 Nov 2006 288a New secretary appointed
03 Nov 2006 288a New director appointed
03 Nov 2006 288b Director resigned
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
31 Jan 2006 288c Director's particulars changed
30 Jan 2006 363a Return made up to 30/01/06; full list of members
11 Nov 2005 288b Secretary resigned
10 Nov 2005 288a New secretary appointed;new director appointed
09 Nov 2005 288b Director resigned
05 May 2005 363a Return made up to 30/01/05; 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
17 Feb 2004 363a Return made up to 30/01/04; full list of members
28 Jul 2003 AA Accounts made up to 31 December 2002
03 Feb 2003 363a Return made up to 30/01/03; full list of members
08 Jul 2002 AA Accounts made up to 31 December 2001
23 Apr 2002 363a Return made up to 30/01/02; full list of members
12 Dec 2001 288c Secretary's particulars changed;director's particulars changed
15 Mar 2001 288c Secretary's particulars changed
15 Mar 2001 288c Director's particulars changed