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RANGEFORD CIRENCESTER LIMITED

Company number 08904457

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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)
02 Mar 2017 TM01 Termination of appointment of Peter Jonathon Ford as a director on 20 February 2017
02 Mar 2017 AP03 Appointment of Sharna Ludlow as a secretary on 20 February 2017
02 Mar 2017 AP01 Appointment of Martijn Christian Kleibergen as a director on 20 February 2017
02 Mar 2017 AP01 Appointment of Richard Williams as a director on 20 February 2017
02 Mar 2017 AP01 Appointment of Mr Jonathan Charles Nigel Digges as a director on 20 February 2017
02 Mar 2017 AP01 Appointment of Mr Paul Stephen Latham as a director on 20 February 2017
02 Mar 2017 AD01 Registered office address changed from 133 Station Road Sidcup Kent DA15 7AA to 6th Floor 33 Holborn London England EC1N 2HT on 2 March 2017
25 Nov 2016 TM01 Termination of appointment of Paul John Milner as a director on 25 November 2016
10 Aug 2016 AP01 Appointment of Mr James Colin Heuerman-Williamson as a director on 27 July 2016
10 Aug 2016 AP01 Appointment of Mr Dale Felix Jennings as a director on 27 July 2016
23 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
09 Feb 2016 AA Full accounts made up to 30 April 2015
29 Oct 2015 AP01 Appointment of Muhibul Mannan as a director on 30 September 2015
16 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
16 Mar 2015 AP01 Appointment of Mr Paul John Milner as a director on 24 February 2015
21 Feb 2015 AA Accounts for a small company made up to 30 April 2014
06 Feb 2015 AA01 Previous accounting period shortened from 28 February 2015 to 30 April 2014
17 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Mortgage charge 04/04/2014
09 Apr 2014 MR01 Registration of charge 089044570002
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
09 Apr 2014 MR01 Registration of charge 089044570001
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
21 Feb 2014 CH01 Director's details changed for Mr Peter Jonathan Ford on 20 February 2014
20 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted