EEDH REALISATIONS LIMITED

Company number 06393751

Date	Type	Description	View / Download
26 Oct 2010	CERTNM	Company name changed rankvale hospitality LIMITED\certificate issued on 26/10/10 RES15 ‐ Change company name resolution on 2010-10-06	(2 pages)
20 Oct 2010	AP01	Appointment of Ms Melanie Sarah Bain as a director	(2 pages)
13 Oct 2010	CONNOT	Change of name notice	(2 pages)
07 Oct 2010	AD01	Registered office address changed from , Trafalgar House, 11 Waterloo Place, London, SW1Y 4AU on 7 October 2010	(1 page)
31 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
28 May 2010	AA	Group of companies' accounts made up to 30 September 2009	(18 pages)
16 Nov 2009	CH01	Director's details changed for Stephen Paul Greene on 2 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Mr Andrew Graham Guy on 2 November 2009	(2 pages)
16 Nov 2009	CH03	Secretary's details changed for Melanie Sarah Bain on 2 November 2009	(1 page)
16 Nov 2009	CH01	Director's details changed for Stephen Paul Greene on 2 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Mr Peter Maxwell Featherman on 2 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Mr Andrew Graham Guy on 2 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Brian Stanley Cooper on 2 November 2009	(2 pages)
24 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(18 pages)
06 Jun 2009	288a	Director appointed andrew graham guy	(2 pages)
05 Jun 2009	AA	Accounts for a dormant company made up to 30 September 2008	(5 pages)
01 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
01 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 May 2009	88(2)	Ad 11/05/09\gbp si 249998@1=249998\gbp ic 2/250000\	(9 pages)
19 May 2009	225	Accounting reference date shortened from 31/03/2009 to 30/09/2008	(1 page)
07 May 2009	123	Gbp nc 1000/250000\28/04/09	(2 pages)
30 Apr 2009	288b	Appointment terminated secretary stephen greene	(1 page)
22 Apr 2009	288a	Director appointed peter maxwell featherman	(2 pages)
22 Apr 2009	288a	Secretary appointed melanie sarah bain	(1 page)
04 Nov 2008	225	Accounting reference date extended from 31/10/2008 to 31/03/2009	(1 page)