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RANK NEMO (TWENTY-FIVE) LIMITED

Company number 04521994

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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)
18 Jan 2006 288a New director appointed
18 Jan 2006 288a New director appointed
18 Jan 2006 288a New secretary appointed
17 Jan 2006 288a New director appointed
17 Jan 2006 288a New director appointed
17 Jan 2006 288a New director appointed
17 Jan 2006 288b Secretary resigned;director resigned
17 Jan 2006 288b Director resigned
11 Nov 2005 288b Secretary resigned
10 Nov 2005 288a New secretary appointed;new director appointed
09 Nov 2005 288b Director resigned
12 Sep 2005 363a Return made up to 29/08/05; full list of members
01 Apr 2005 288c Secretary's particulars changed;director's particulars changed
15 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
27 Sep 2004 363a Return made up to 29/08/04; full list of members
18 Aug 2004 288c Secretary's particulars changed;director's particulars changed
18 Aug 2004 288c Secretary's particulars changed;director's particulars changed
02 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
17 Sep 2003 363a Return made up to 29/08/03; full list of members
13 Sep 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
13 Sep 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
13 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2002 225 Accounting reference date extended from 31/08/03 to 31/12/03
29 Aug 2002 NEWINC Incorporation