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THE RANNOCH EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED

Company number 04408751

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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)
30 Aug 2005	287	Registered office changed on 30/08/05 from: haughley park stowmarket ipswich suffolk IP14 3JZ	View PDF Registered office changed on 30/08/05 from: haughley park stowmarket ipswich suffolk IP14 3JZ - link opens in a new window - 1 page (1 page)
01 Aug 2005	AA	Accounts made up to 25 September 2004	View PDF Accounts made up to 25 September 2004 - link opens in a new window - 6 pages (6 pages)
08 Apr 2005	363s	Return made up to 03/04/05; full list of members	View PDF Return made up to 03/04/05; full list of members - link opens in a new window - 2 pages (2 pages)
27 Aug 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
27 Aug 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Jul 2004	AA	Total exemption small company accounts made up to 28 September 2003	View PDF Total exemption small company accounts made up to 28 September 2003 - link opens in a new window - 6 pages (6 pages)
24 Mar 2004	363s	Return made up to 03/04/04; full list of members	View PDF Return made up to 03/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
04 Aug 2003	AA	Accounts made up to 30 September 2002	View PDF Accounts made up to 30 September 2002 - link opens in a new window - 6 pages (6 pages)
07 Jun 2003	363s	Return made up to 03/04/03; full list of members	View PDF Return made up to 03/04/03; full list of members - link opens in a new window - 7 pages (7 pages)
12 Nov 2002	225	Accounting reference date shortened from 30/09/03 to 30/09/02	View PDF Accounting reference date shortened from 30/09/03 to 30/09/02 - link opens in a new window - 1 page (1 page)
06 Jul 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jul 2002	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
06 Jul 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 2002	287	Registered office changed on 06/07/02 from: holland court the close norwich norfolk NR1 4DX	View PDF Registered office changed on 06/07/02 from: holland court the close norwich norfolk NR1 4DX - link opens in a new window - 1 page (1 page)
06 Jul 2002	225	Accounting reference date extended from 30/04/03 to 30/09/03	View PDF Accounting reference date extended from 30/04/03 to 30/09/03 - link opens in a new window - 1 page (1 page)
06 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
06 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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