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RANNOL PROPERTIES LIMITED

Company number 04434193

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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)
26 Jan 2009 405(1) Notice of appointment of receiver or manager
10 Dec 2007 363a Return made up to 09/05/07; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Apr 2007 395 Particulars of mortgage/charge
31 Mar 2007 287 Registered office changed on 31/03/07 from: ashley house 9 king street westhoughton bolton lancashire BL5 3AX
06 Oct 2006 88(2)R Ad 24/08/06--------- £ si 238999@1=238999 £ ic 1/239000
04 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2006 123 £ nc 10000/250000 12/05/06
07 Jul 2006 AA Total exemption small company accounts made up to 31 May 2005
06 Jun 2006 363a Return made up to 09/05/06; full list of members
12 May 2006 395 Particulars of mortgage/charge
24 Feb 2006 395 Particulars of mortgage/charge
24 Feb 2006 395 Particulars of mortgage/charge
04 Jan 2006 225 Accounting reference date shortened from 31/05/06 to 31/12/05
23 Dec 2005 395 Particulars of mortgage/charge
23 Dec 2005 395 Particulars of mortgage/charge
20 Dec 2005 AA Total exemption small company accounts made up to 31 May 2004
12 Sep 2005 288b Secretary resigned;director resigned
23 Aug 2005 288a New secretary appointed;new director appointed
19 Aug 2005 395 Particulars of mortgage/charge
05 Jul 2005 395 Particulars of mortgage/charge
09 May 2005 363s Return made up to 09/05/05; full list of members
05 May 2005 395 Particulars of mortgage/charge
03 Aug 2004 AA Total exemption small company accounts made up to 31 May 2003