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RANK LEISURE LIMITED

Company number 03417930

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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)
12 Aug 2002 363a Return made up to 11/08/02; full list of members
08 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
12 Dec 2001 288c Secretary's particulars changed;director's particulars changed
02 Aug 2001 363a Return made up to 11/08/01; full list of members
15 Mar 2001 288c Secretary's particulars changed
15 Mar 2001 288c Director's particulars changed
01 Mar 2001 AA Accounts for a dormant company made up to 31 December 2000
19 Dec 2000 288a New director appointed
18 Dec 2000 288a New secretary appointed
18 Dec 2000 288b Secretary resigned
18 Dec 2000 288b Director resigned
14 Aug 2000 363a Return made up to 11/08/00; no change of members
17 Jul 2000 288a New director appointed
14 Jul 2000 288b Director resigned
16 Mar 2000 AA Accounts for a dormant company made up to 31 December 1999
20 Oct 1999 288c Director's particulars changed
28 Sep 1999 363a Return made up to 11/08/99; no change of members
22 May 1999 288a New secretary appointed
06 May 1999 AA Accounts for a dormant company made up to 31 December 1998
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 December 1998
27 Apr 1999 288b Secretary resigned
04 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Sep 1998 288c Director's particulars changed
21 Aug 1998 363a Return made up to 11/08/98; full list of members
10 Jun 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Jun 1998 288a 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