- Company Overview for RANCON LIMITED (04449539)
- Filing history for RANCON LIMITED (04449539)
- People for RANCON LIMITED (04449539)
- More for RANCON LIMITED (04449539)
| 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) |
|---|---|---|---|
| 12 Jun 2012 | AR01 | Annual return made up to 28 May 2012 with full list of shareholders | |
| 27 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 04 Oct 2011 | AD01 | Registered office address changed from Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA United Kingdom on 4 October 2011 | |
| 19 Jul 2011 | AR01 | Annual return made up to 28 May 2011 with full list of shareholders | |
| 15 Dec 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 20 Jul 2010 | AR01 | Annual return made up to 28 May 2010 with full list of shareholders | |
| 19 Jul 2010 | CH01 | Director's details changed for Jan Maarten Heuff on 10 November 2009 | |
| 05 Feb 2010 | AD01 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom on 5 February 2010 | |
| 16 Nov 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 29 Jul 2009 | 225 | Accounting reference date extended from 31/03/2009 to 30/04/2009 | |
| 21 Jul 2009 | 363a | Return made up to 28/05/09; full list of members | |
| 09 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 23 Oct 2008 | 287 | Registered office changed on 23/10/2008 from 53 greek street soho london W1D 3DR | |
| 04 Aug 2008 | 363a | Return made up to 28/05/08; full list of members | |
| 01 Aug 2008 | 288c | Director and secretary's change of particulars / jan heuff / 18/04/2008 | |
| 01 Aug 2008 | 288b | Appointment terminated director steven hadcroft | |
| 01 Aug 2008 | 288b | Appointment terminated secretary steven hadcroft | |
| 30 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 15 Aug 2007 | 363a | Return made up to 28/05/07; full list of members | |
| 15 Aug 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 15 Aug 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 20 Feb 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 04 Jul 2006 | AAMD | Amended accounts made up to 31 March 2005 | |
| 07 Jun 2006 | 363s |
Return made up to 28/05/06; no change of members
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| 01 Feb 2006 | AA | Total exemption small company accounts made up to 31 March 2005 |