- Company Overview for THE RANK ORGANISATION LIMITED (04522340)
- Filing history for THE RANK ORGANISATION LIMITED (04522340)
- People for THE RANK ORGANISATION LIMITED (04522340)
- More for THE RANK ORGANISATION LIMITED (04522340)
| 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) |
|---|---|---|---|
| 05 Sep 2011 | CONNOT | Change of name notice | |
| 01 Sep 2011 | RESOLUTIONS |
Resolutions
|
|
| 01 Sep 2011 | AR01 | Annual return made up to 30 August 2011 with full list of shareholders | |
| 31 Aug 2011 | AP01 | Appointment of Mr Clive Adrian Roynon Jennings as a director | |
| 31 Aug 2011 | TM01 | Termination of appointment of Patrick Gallagher as a director | |
| 13 Oct 2010 | AR01 | Annual return made up to 30 August 2010 with full list of shareholders | |
| 27 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 01 Mar 2010 | CH03 | Secretary's details changed for Miss Frances Bingham on 1 March 2010 | |
| 01 Mar 2010 | CH01 | Director's details changed for Mr Michael Ian Burke on 28 January 2010 | |
| 01 Mar 2010 | CH01 | Director's details changed for Mr Michael Ian Burke on 28 January 2010 | |
| 03 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 02 Sep 2009 | 363a | Return made up to 30/08/09; full list of members | |
| 03 Nov 2008 | 288c | Director's change of particulars / patrick james gallagher / 31/10/2008 | |
| 20 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 10 Sep 2008 | 363a | Return made up to 30/08/08; full list of members | |
| 16 Jun 2008 | 288a | Director appointed patrick james gallagher | |
| 13 Jun 2008 | 288b | Appointment terminated director peter gill | |
| 28 May 2008 | 288a | Director appointed michael ian burke | |
| 28 May 2008 | 288a | Secretary appointed frances bingham | |
| 27 May 2008 | 288b | Appointment terminated director pamela coles | |
| 27 May 2008 | 288b | Appointment terminated secretary pamela coles | |
| 25 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 04 Sep 2007 | 363a | Return made up to 30/08/07; full list of members | |
| 06 Nov 2006 | 288b | Director resigned | |
| 03 Nov 2006 | 288a | New director appointed |