RANCO CONTROLS LIMITED

Company number 00702171

Date	Type	Description	View / Download
05 Feb 2007	AA	Accounts for a dormant company made up to 31 March 2006	(2 pages)
30 Jan 2007	363a	Return made up to 03/01/07; full list of members	(2 pages)
05 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Jan 2006	363a	Return made up to 03/01/06; full list of members	(2 pages)
31 Jan 2006	288c	Secretary's particulars changed	(1 page)
11 Jan 2006	287	Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF	(1 page)
10 Jan 2006	288a	New director appointed	(1 page)
10 Jan 2006	288b	Director resigned	(1 page)
14 Jun 2005	AA	Accounts for a dormant company made up to 31 March 2005	(2 pages)
10 Mar 2005	287	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX	(1 page)
17 Jan 2005	363s	Return made up to 03/01/05; full list of members	(2 pages)
04 Nov 2004	AA	Full accounts made up to 31 March 2004	(14 pages)
10 May 2004	288b	Director resigned	(1 page)
25 Mar 2004	395	Particulars of mortgage/charge	(20 pages)
22 Mar 2004	395	Particulars of mortgage/charge	(14 pages)
22 Mar 2004	395	Particulars of mortgage/charge	(10 pages)
19 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Mar 2004	288a	New director appointed	(2 pages)
29 Jan 2004	363a	Return made up to 03/01/04; full list of members	(5 pages)
28 Aug 2003	AA	Accounts for a dormant company made up to 31 March 2003	(2 pages)
13 Feb 2003	288b	Director resigned	(1 page)
09 Feb 2003	288b	Director resigned	(1 page)
05 Feb 2003	363a	Return made up to 03/01/03; full list of members	(6 pages)