- Company Overview for RANK LEISURE LIMITED (03417930)
- Filing history for RANK LEISURE LIMITED (03417930)
- People for RANK LEISURE LIMITED (03417930)
- More for RANK LEISURE LIMITED (03417930)
| 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 Jan 2014 | AA | Full accounts made up to 30 June 2013 | |
| 19 Aug 2013 | AR01 |
Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
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| 06 Jun 2013 | AP03 | Appointment of Miss Frances Bingham as a secretary | |
| 06 Jun 2013 | TM02 | Termination of appointment of The Rank Organisation Limited as a secretary | |
| 06 Jun 2013 | AP01 | Appointment of Mr Clive Adrian Roynon Jennings as a director | |
| 28 Dec 2012 | AA | Full accounts made up to 30 June 2012 | |
| 20 Aug 2012 | AR01 | Annual return made up to 11 August 2012 with full list of shareholders | |
| 23 Nov 2011 | AA01 | Current accounting period extended from 31 December 2011 to 30 June 2012 | |
| 28 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 13 Sep 2011 | CH04 | Secretary's details changed for Rank Nemo (Twenty-Six) Limited on 5 September 2011 | |
| 01 Sep 2011 | AR01 | Annual return made up to 11 August 2011 with full list of shareholders | |
| 23 Aug 2010 | AR01 | Annual return made up to 11 August 2010 with full list of shareholders | |
| 09 Aug 2010 | AUD | Auditor's resignation | |
| 28 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 02 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 | |
| 26 Aug 2009 | 363a | Return made up to 11/08/09; full list of members | |
| 24 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
| 17 Jun 2009 | 288a | Director appointed michael ian burke | |
| 17 Jun 2009 | 288b | Appointment terminated director frances bingham | |
| 20 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 15 Aug 2008 | 363a | Return made up to 11/08/08; full list of members | |
| 28 May 2008 | 288a | Director appointed frances bingham | |
| 27 May 2008 | 288b | Appointment terminated director pamela coles | |
| 02 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 |