RANKSLADE LIMITED

Company number 03461789

Date	Type	Description	View / Download
11 Nov 2003	363a	Return made up to 06/11/03; full list of members	(6 pages)
07 Nov 2003	AA	Full accounts made up to 31 March 2003	(10 pages)
20 Nov 2002	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
12 Nov 2002	363a	Return made up to 06/11/02; full list of members	(5 pages)
12 Nov 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 2002	288a	New director appointed	(3 pages)
29 Nov 2001	363a	Return made up to 06/11/01; full list of members	(5 pages)
29 Nov 2001	353	Location of register of members	(1 page)
09 Oct 2001	288b	Director resigned	(1 page)
25 Sep 2001	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
17 Sep 2001	287	Registered office changed on 17/09/01 from: 73 south audley street london W1Y 6LD	(1 page)
10 Nov 2000	363s	Return made up to 06/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
09 Nov 2000	288b	Secretary resigned	(1 page)
25 Oct 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
23 Oct 2000	288a	New secretary appointed	(2 pages)
12 Nov 1999	363s	Return made up to 06/11/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
08 Sep 1999	AA	Full accounts made up to 31 March 1999	(10 pages)
04 Dec 1998	288a	New director appointed	(3 pages)
04 Dec 1998	363s	Return made up to 06/11/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Nov 1998	225	Accounting reference date extended from 30/11/98 to 31/03/99	(1 page)
27 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
22 Dec 1997	288a	New director appointed	(2 pages)
22 Dec 1997	288a	New secretary appointed	(2 pages)
22 Dec 1997	288b	Secretary resigned	(1 page)
22 Dec 1997	288b	Director resigned	(1 page)