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D F RANGER & SONS LTD

Company number 07538784

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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)
26 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
18 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
27 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
07 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
29 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 22 February 2011
  • GBP 2.00
  • ANNOTATION Clarification a second filed SH01 was registered on 27/08/2024.
30 Mar 2011 AA01 Current accounting period extended from 28 February 2012 to 31 March 2012
24 Mar 2011 AP01 Appointment of Brian Keith Ranger as a director
18 Mar 2011 AP01 Appointment of Wayne Glen Ranger as a director
28 Feb 2011 TM01 Termination of appointment of Barbara Kahan as a director
22 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)