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RANK (U.K.) HOLDINGS LIMITED

Company number 02681940

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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)
21 Feb 1997 363a Return made up to 28/01/97; no change of members
21 Jan 1997 288b Director resigned
07 Oct 1996 AUD Auditor's resignation
05 Aug 1996 288 Director resigned
24 Jul 1996 AA Full accounts made up to 31 December 1995
28 Apr 1996 288 New director appointed
25 Apr 1996 288 Director resigned
25 Apr 1996 288 Director resigned
28 Feb 1996 363x Return made up to 28/01/96; full list of members
21 Aug 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Aug 1995 288 Director resigned;new director appointed
10 Aug 1995 288 Director resigned;new director appointed
10 Aug 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Aug 1995 288 Secretary resigned;new secretary appointed
02 Aug 1995 288 New director appointed
02 Aug 1995 288 New director appointed
02 Aug 1995 288 New director appointed
02 Aug 1995 288 New director appointed
02 Aug 1995 288 New director appointed
31 Jul 1995 CERTNM Company name changed centre holidays LIMITED\certificate issued on 01/08/95
27 Jun 1995 CERTNM Company name changed rank nemo (eleven) LIMITED\certificate issued on 28/06/95
27 Apr 1995 288 Director resigned;new director appointed
27 Apr 1995 288 Secretary resigned;new secretary appointed
18 Apr 1995 225(1) Accounting reference date extended from 31/10 to 31/12
16 Feb 1995 AA Accounts for a dormant company made up to 31 October 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 October 1994