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THE ARTHUR RANK CENTRE

Company number 04917066

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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)
11 Dec 2007 288a New director appointed
11 Oct 2007 363a Annual return made up to 01/10/07
01 Jun 2007 AA Full accounts made up to 31 December 2006
01 Mar 2007 AUD Auditor's resignation
17 Oct 2006 AA Full accounts made up to 31 December 2005
10 Oct 2006 363a Annual return made up to 01/10/06
03 Oct 2006 288b Secretary resigned
03 Oct 2006 288a New secretary appointed
11 Oct 2005 363s Annual return made up to 01/10/05
12 Jul 2005 AA Full accounts made up to 31 December 2004
11 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Oct 2004 288a New director appointed
13 Oct 2004 363s Annual return made up to 01/10/04
  • 363(353) ‐ Location of register of members address changed
20 Jul 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
01 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2004 288b Director resigned
03 Mar 2004 288b Director resigned
15 Jan 2004 288c Secretary's particulars changed
14 Jan 2004 288c Director's particulars changed
01 Oct 2003 NEWINC Incorporation