RANK NEMO (HGY) LIMITED

Company number 00626061

Date	Type	Description	View / Download
13 Sep 2011	CH04	Secretary's details changed for Rank Nemo (Twenty-Six) Limited on 5 September 2011	(1 page)
05 Apr 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(3 pages)
18 Nov 2010	AUD	Auditor's resignation	(3 pages)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
29 Apr 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(4 pages)
01 Mar 2010	CH01	Director's details changed for Miss Frances Bingham on 1 March 2010	(2 pages)
03 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
25 Mar 2009	363a	Return made up to 21/03/09; full list of members	(3 pages)
20 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
28 May 2008	288a	Director appointed frances bingham	(2 pages)
27 May 2008	288b	Appointment terminated director pamela coles	(1 page)
27 Mar 2008	363a	Return made up to 21/03/08; full list of members	(3 pages)
25 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
21 Mar 2007	363a	Return made up to 21/03/07; full list of members	(2 pages)
02 Nov 2006	288a	New secretary appointed	(1 page)
02 Nov 2006	288a	New director appointed	(1 page)
02 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
02 Nov 2006	288b	Director resigned	(1 page)
30 Oct 2006	287	Registered office changed on 30/10/06 from: 6 connaught place london W2 2EZ	(1 page)
30 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(9 pages)
29 Mar 2006	363a	Return made up to 21/03/06; full list of members	(2 pages)
31 Jan 2006	288c	Director's particulars changed	(1 page)
11 Nov 2005	288b	Secretary resigned	(1 page)
10 Nov 2005	288a	New secretary appointed;new director appointed	(1 page)
09 Nov 2005	288b	Director resigned	(1 page)