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RANKIN SERVICES LTD

Company number 04274741

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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)
13 Aug 2007 288b Director resigned
13 Aug 2007 288a New director appointed
21 Mar 2007 288b Director resigned
21 Mar 2007 288a New secretary appointed
21 Mar 2007 288a New director appointed
16 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
04 Dec 2006 363a Return made up to 22/08/06; full list of members
13 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
09 Dec 2005 88(2)R Ad 25/11/05-30/11/05 £ si 5@1=5 £ ic 44/49
05 Oct 2005 363s Return made up to 22/08/05; full list of members
07 Sep 2005 287 Registered office changed on 07/09/05 from: 7 harlech court wirral merseyside CH63 3JG
10 Aug 2005 88(2)R Ad 27/07/05-01/08/05 £ si 1@1=1 £ ic 43/44
01 Jun 2005 88(2)R Ad 18/05/05-24/05/05 £ si 3@1=3 £ ic 40/43
26 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
22 Mar 2005 88(2)R Ad 15/03/05-18/03/05 £ si 1@1=1 £ ic 39/40
02 Dec 2004 MA Memorandum and Articles of Association
02 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2004 363s Return made up to 22/08/04; full list of members
25 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
13 Aug 2004 88(2)R Ad 04/08/04-09/08/04 £ si 1@1=1 £ ic 36/37
13 Jul 2004 88(2)R Ad 02/07/04-07/07/04 £ si 1@1=1 £ ic 35/36
30 Jun 2004 88(2)R Ad 18/06/04-23/06/04 £ si 1@1=1 £ ic 34/35
23 Jun 2004 88(2)R Ad 16/06/04-18/06/04 £ si 1@1=1 £ ic 33/34
22 Jun 2004 88(2)R Ad 11/06/04-16/06/04 £ si 1@1=1 £ ic 32/33
15 May 2004 88(2)R Ad 07/05/04-11/05/04 £ si 3@1=3 £ ic 29/32