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RANK CASINO HOLDINGS LIMITED

Company number 07545764

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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)
04 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
28 Jan 2014 AA Full accounts made up to 30 June 2013
06 Jun 2013 TM01 Termination of appointment of Mark Jones as a director
01 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
30 Nov 2012 AA Total exemption full accounts made up to 30 June 2012
22 Jun 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 February 2012
07 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 22/06/2012
23 Nov 2011 AA01 Current accounting period extended from 28 February 2012 to 30 June 2012
10 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2011 NEWINC Incorporation