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RANCHBUILD LIMITED

Company number 05128178

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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)
08 Mar 2008 288a Director appointed john graham fawley
08 Mar 2008 288a Secretary appointed chambers secretaries LIMITED
28 Feb 2008 288b Appointment terminated director katherine ellis
28 Feb 2008 288b Appointment terminated director nina johnston
28 Feb 2008 288b Appointment terminated director sheila dean
28 Feb 2008 288b Appointment terminated secretary equiom corporate services LIMITED
05 Feb 2008 AA Total exemption full accounts made up to 5 April 2007
05 Nov 2007 288c Director's particulars changed
01 Nov 2007 288a New director appointed
29 Jun 2007 288c Secretary's particulars changed
29 Jun 2007 363s Return made up to 14/05/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Jan 2007 AA Total exemption full accounts made up to 5 April 2006
18 Dec 2006 363s Return made up to 14/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Nov 2006 288b Secretary resigned
07 Nov 2006 288b Director resigned
07 Nov 2006 288a New secretary appointed
07 Nov 2006 288a New director appointed
27 Feb 2006 288c Secretary's particulars changed;director's particulars changed
09 Feb 2006 AA Total exemption full accounts made up to 5 April 2005
12 Aug 2005 363s Return made up to 14/05/05; full list of members
  • 363(287) ‐ Registered office changed on 12/08/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jun 2005 288b Director resigned
17 May 2005 287 Registered office changed on 17/05/05 from: 21 st thomas street bristol BS1 6JS
11 May 2005 288a New director appointed
15 Mar 2005 88(2)R Ad 28/02/05--------- £ si 99@1=99 £ ic 1/100
04 Mar 2005 287 Registered office changed on 04/03/05 from: first floor jubilee building victoria street douglas isle of man IM1 2SH