RANKVALE HOLDINGS LIMITED

Company number 02904612

Date	Type	Description	View / Download
24 May 2006	288a	New director appointed	(2 pages)
03 Apr 2006	363s	Return made up to 04/03/06; full list of members	(8 pages)
09 Nov 2005	AA	Group of companies' accounts made up to 31 March 2005	(24 pages)
15 Mar 2005	363s	Return made up to 04/03/05; full list of members	(8 pages)
01 Nov 2004	AA	Group of companies' accounts made up to 31 March 2004	(23 pages)
07 Apr 2004	363s	Return made up to 04/03/04; full list of members	(9 pages)
12 Mar 2004	288b	Director resigned	(1 page)
01 Feb 2004	287	Registered office changed on 01/02/04 from: mountbarrow house 12 elizabeth street london SW1W 9RB	(1 page)
04 Nov 2003	AA	Group of companies' accounts made up to 31 March 2003	(16 pages)
28 Feb 2003	363a	Return made up to 04/03/03; full list of members	(7 pages)
24 Oct 2002	AA	Group of companies' accounts made up to 31 March 2002	(17 pages)
04 Mar 2002	363a	Return made up to 04/03/02; full list of members	(7 pages)
09 Oct 2001	288b	Director resigned	(1 page)
09 Oct 2001	288b	Director resigned	(1 page)
25 Sep 2001	AA	Group of companies' accounts made up to 31 March 2001	(17 pages)
17 Sep 2001	287	Registered office changed on 17/09/01 from: 73 south audley street london W1K 1JD	(1 page)
09 Aug 2001	288a	New director appointed	(2 pages)
27 Mar 2001	363s	Return made up to 04/03/01; full list of members 363(287) ‐ Registered office changed on 27/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
25 Oct 2000	AA	Full group accounts made up to 31 March 2000	(16 pages)
28 Mar 2000	363s	Return made up to 04/03/00; full list of members	(8 pages)
28 Oct 1999	288a	New director appointed	(3 pages)
28 Oct 1999	288a	New director appointed	(3 pages)
27 Oct 1999	AA	Full group accounts made up to 31 March 1999	(16 pages)
03 Apr 1999	363s	Return made up to 04/03/99; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Oct 1998	AA	Full group accounts made up to 31 March 1998	(15 pages)