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RANELAGH NOMINEES LIMITED

Company number 00293241

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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)
23 Apr 2008 288a Director appointed bruce hope maclellan
09 Apr 2008 288b Appointment terminated director lynda marsh
09 Apr 2008 288b Appointment terminated director russell saunders
09 Apr 2008 288b Appointment terminated director edwina kidd
27 Mar 2008 363a Return made up to 25/03/08; full list of members
19 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Oct 2007 288c Director's particulars changed
17 May 2007 288a New director appointed
16 May 2007 288a New director appointed
16 May 2007 288a New director appointed
26 Apr 2007 288b Director resigned
28 Mar 2007 363a Return made up to 25/03/07; full list of members
16 Jan 2007 288b Director resigned
12 Jan 2007 288c Secretary's particulars changed
23 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
06 Apr 2006 363a Return made up to 25/03/06; full list of members
18 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
05 Apr 2005 363a Return made up to 25/03/05; full list of members
25 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
01 Apr 2004 363a Return made up to 25/03/04; full list of members
24 Dec 2003 288c Secretary's particulars changed
03 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
05 Apr 2003 363a Return made up to 25/03/03; full list of members
03 Apr 2003 287 Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS
22 Jan 2003 288b Secretary resigned