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RANKVALE HOLDINGS LIMITED

Company number 02904612

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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)
09 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
21 Dec 2010 AD02 Register inspection address has been changed from Wingrave Yeats 65 Duke Street London W1K 5AJ
12 Oct 2010 AD01 Registered office address changed from Trafalgar House 11 Waterloo Place London SW1Y 4AU on 12 October 2010
05 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
01 Apr 2010 AD03 Register(s) moved to registered inspection location
01 Apr 2010 AD02 Register inspection address has been changed
16 Nov 2009 CH01 Director's details changed for Antony Cecil Grant on 2 November 2009
16 Nov 2009 CH01 Director's details changed for Stephen Paul Greene on 2 November 2009
16 Nov 2009 CH03 Secretary's details changed for Brenda Barbara Cooper on 2 November 2009
16 Nov 2009 CH01 Director's details changed for Brian Stanley Cooper on 2 November 2009
16 Nov 2009 CH01 Director's details changed for Graham Anthony Johnathan Emmett on 2 November 2009
16 Nov 2009 CH01 Director's details changed for Brenda Barbara Cooper on 2 November 2009
16 Nov 2009 CH01 Director's details changed for Antony Cecil Grant on 2 November 2009
16 Nov 2009 CH01 Director's details changed for Stephen Paul Greene on 2 November 2009
16 Nov 2009 CH01 Director's details changed for Ian Hails Percy on 2 November 2009
05 Nov 2009 AA Group of companies' accounts made up to 31 March 2009
11 Mar 2009 363a Return made up to 04/03/09; full list of members
02 Nov 2008 AA Group of companies' accounts made up to 31 March 2008
09 Sep 2008 288c Director's change of particulars / graham emmett / 09/04/2008
07 Apr 2008 363a Return made up to 04/03/08; full list of members
01 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
22 Mar 2007 363s Return made up to 04/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
19 Feb 2007 287 Registered office changed on 19/02/07 from: 73 south audley street london W1K 1JD
26 Oct 2006 AA Group of companies' accounts made up to 31 March 2006