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RANK FOUNDATION LIMITED(THE)

Company number 00516434

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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)
30 Aug 2006 288c Director's particulars changed
29 Mar 2006 288a New director appointed
04 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
04 Oct 2005 363s Annual return made up to 25/09/05
  • 363(353) ‐ Location of register of members address changed
21 Jul 2005 288a New director appointed
08 Jul 2005 288b Director resigned
17 Jan 2005 AA Full accounts made up to 31 December 2003
13 Oct 2004 363s Annual return made up to 25/09/04
27 Sep 2004 288b Secretary resigned
27 Sep 2004 288a New secretary appointed
24 Mar 2004 MEM/ARTS Memorandum and Articles of Association
24 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2004 288b Director resigned
24 Dec 2003 288a New director appointed
17 Dec 2003 288b Director resigned
04 Nov 2003 AA Full accounts made up to 31 December 2002
13 Oct 2003 363s Annual return made up to 25/09/03
23 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2002 288a New director appointed
23 Oct 2002 AA Full accounts made up to 31 December 2001
23 Oct 2002 363s Annual return made up to 25/09/02
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
19 Jun 2002 288b Secretary resigned
18 Jun 2002 288a New secretary appointed
22 Mar 2002 288a New secretary appointed
22 Mar 2002 288b Secretary resigned