- Company Overview for RANK (U.K.) HOLDINGS LIMITED (02681940)
- Filing history for RANK (U.K.) HOLDINGS LIMITED (02681940)
- People for RANK (U.K.) HOLDINGS LIMITED (02681940)
- More for RANK (U.K.) HOLDINGS LIMITED (02681940)
| 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 Dec 2012 | AA | Full accounts made up to 30 June 2012 | |
| 07 Mar 2012 | AR01 | Annual return made up to 28 January 2012 with full list of shareholders | |
| 23 Nov 2011 | AA01 | Current accounting period extended from 31 December 2011 to 30 June 2012 | |
| 29 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 31 Aug 2011 | TM01 | Termination of appointment of Patrick Gallagher as a director | |
| 31 Aug 2011 | AP01 | Appointment of Mr Clive Adrian Roynon Jennings as a director | |
| 10 Feb 2011 | AR01 | Annual return made up to 28 January 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 | |
| 01 Mar 2010 | AR01 | Annual return made up to 28 January 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 | |
| 23 Feb 2009 | 363a | Return made up to 28/01/09; full list of members | |
| 07 Feb 2009 | 288c | Director's change of particulars / michael burke / 31/12/2008 | |
| 04 Nov 2008 | 288c | Director's change of particulars / patrick gallagher / 31/10/2008 | |
| 03 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 17 Jun 2008 | 288a | Director appointed patrick james gallagher | |
| 16 Jun 2008 | 288b | Appointment terminated director peter gill | |
| 30 May 2008 | 288a | Secretary appointed frances bingham | |
| 30 May 2008 | 288a | Director appointed michael ian burke | |
| 29 May 2008 | 288b | Appointment terminated director pamela coles | |
| 29 May 2008 | 288b | Appointment terminated secretary pamela coles | |
| 13 Feb 2008 | 363a | Return made up to 28/01/08; full list of members |