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RANK LEISURE MACHINE SERVICES LIMITED

Company number 00657720

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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)
01 Sep 2011 TM01 Termination of appointment of Patrick Gallagher as a director
31 Aug 2011 AP01 Appointment of Mr Clive Adrian Roynon Jennings as a director
  • ANNOTATION The document is a duplicate of AP01 registered on 31ST August 2011.
31 Aug 2011 AP01 Appointment of Mr Clive Adrian Roynon Jennings as a director
31 Aug 2011 TM01 Termination of appointment of Patrick Gallagher as a director
06 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
18 Nov 2010 AUD Auditor's resignation
27 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
02 Mar 2010 CH03 Secretary's details changed for Miss Frances Bingham on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Mr Michael Ian Burke on 28 January 2010
01 Mar 2010 CH01 Director's details changed for Mr Michael Ian Burke on 28 January 2010
03 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Apr 2009 363a Return made up to 21/03/09; full list of members
28 Mar 2009 288c Director's change of particulars / michael burke / 28/02/2009
04 Nov 2008 288c Director's change of particulars / patrick gallagher / 31/10/2008
06 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Jun 2008 288a Director appointed patrick james gallagher
16 Jun 2008 288b Appointment terminated director peter gill
28 May 2008 288a Director appointed michael ian burke
28 May 2008 288a Secretary appointed frances bingham
27 May 2008 288b Appointment terminated director pamela coles
27 May 2008 288b Appointment terminated secretary pamela coles
27 Mar 2008 363a Return made up to 21/03/08; full list of members
17 Oct 2007 AA Full accounts made up to 31 December 2006
21 Mar 2007 363a Return made up to 21/03/07; full list of members