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RANGEFLAT LIMITED

Company number 04131248

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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)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
02 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders Statement of capital on 2012-07-02 GBP 2	View PDF Annual return made up to 1 July 2012 with full list of shareholders Statement of capital on 2012-07-02 GBP 2 - link opens in a new window - 5 pages (5 pages)
21 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	TM01	Termination of appointment of Robert Carl Friedrich Simon as a director on 9 January 2012	View PDF Termination of appointment of Robert Carl Friedrich Simon as a director on 9 January 2012 - link opens in a new window - 1 page (1 page)
30 Jan 2012	TM01	Termination of appointment of Robert Carl Friedrich Simon as a director on 9 January 2012	View PDF Termination of appointment of Robert Carl Friedrich Simon as a director on 9 January 2012 - link opens in a new window - 1 page (1 page)
08 Dec 2011	AP03	Appointment of Alastair Cameron as a secretary on 21 November 2011	View PDF Appointment of Alastair Cameron as a secretary on 21 November 2011 - link opens in a new window - 1 page (1 page)
08 Dec 2011	AP01	Appointment of Alastair Cameron as a director on 21 November 2011	View PDF Appointment of Alastair Cameron as a director on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	TM01	Termination of appointment of Graham Kenneth Butler as a director on 21 November 2011	View PDF Termination of appointment of Graham Kenneth Butler as a director on 21 November 2011 - link opens in a new window - 1 page (1 page)
08 Dec 2011	TM02	Termination of appointment of Graham Kenneth Butler as a secretary on 21 November 2011	View PDF Termination of appointment of Graham Kenneth Butler as a secretary on 21 November 2011 - link opens in a new window - 1 page (1 page)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
04 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	View PDF Annual return made up to 1 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jul 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
24 Feb 2011	SH01	Statement of capital following an allotment of shares on 24 December 2010 GBP 2	View PDF Statement of capital following an allotment of shares on 24 December 2010 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
13 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Document 14/07/2010	View PDF Resolutions RES13 ‐ Document 14/07/2010 - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	View PDF Annual return made up to 1 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Aug 2010	CH01	Director's details changed for Robert Richard William Falls on 1 January 2010	View PDF Director's details changed for Robert Richard William Falls on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH01	Director's details changed for Mr Graham Kenneth Butler on 1 January 2010	View PDF Director's details changed for Mr Graham Kenneth Butler on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH01	Director's details changed for Peter Robert Allport on 1 January 2010	View PDF Director's details changed for Peter Robert Allport on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Aug 2010	CH03	Secretary's details changed for Mr Graham Kenneth Butler on 1 January 2010	View PDF Secretary's details changed for Mr Graham Kenneth Butler on 1 January 2010 - link opens in a new window - 1 page (1 page)
26 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 9 pages (9 pages)

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