RANKON LIMITED

Company number 04345445

Date	Type	Description	View / Download
30 Oct 2004	AA	Full accounts made up to 31 March 2004	(12 pages)
28 Jul 2004	287	Registered office changed on 28/07/04 from: 2ND floor goldsmith house 137-141 regent street london W1R 7LD	(1 page)
29 Mar 2004	363s	Return made up to 27/12/03; full list of members	(7 pages)
16 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Jul 2003	AA	Full accounts made up to 31 March 2003	(7 pages)
20 Jan 2003	363s	Return made up to 27/12/02; full list of members	(7 pages)
06 Jun 2002	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
06 Jun 2002	117	Application to commence business	(2 pages)
13 May 2002	288a	New director appointed	(2 pages)
13 May 2002	288a	New secretary appointed	(2 pages)
09 May 2002	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
09 May 2002	287	Registered office changed on 09/05/02 from: 84 carr road northolt middlesex UB5 4RD	(1 page)
09 Jan 2002	288b	Director resigned	(1 page)
09 Jan 2002	288b	Director resigned	(1 page)
09 Jan 2002	288b	Secretary resigned	(1 page)
27 Dec 2001	NEWINC	Incorporation	(13 pages)

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