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RANK HOLIDAYS DIVISION LIMITED

Company number 00712215

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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)
21 Mar 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	View PDF Annual return made up to 21 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Nov 2012	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	View PDF Current accounting period extended from 31 December 2012 to 30 June 2013 - link opens in a new window - 1 page (1 page)
23 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
13 Apr 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	View PDF Annual return made up to 21 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
31 Aug 2011	TM01	Termination of appointment of Patrick Gallagher as a director	View PDF Termination of appointment of Patrick Gallagher as a director - link opens in a new window - 1 page (1 page)
31 Aug 2011	AP01	Appointment of Mr Clive Adrian Roynon Jennings as a director	View PDF Appointment of Mr Clive Adrian Roynon Jennings as a director - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	View PDF Annual return made up to 21 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
15 Apr 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	View PDF Annual return made up to 21 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2010	CH03	Secretary's details changed for Miss Frances Bingham on 1 March 2010	View PDF Secretary's details changed for Miss Frances Bingham on 1 March 2010 - link opens in a new window - 1 page (1 page)
01 Mar 2010	CH01	Director's details changed for Mr Michael Ian Burke on 28 January 2010	View PDF Director's details changed for Mr Michael Ian Burke on 28 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for Mr Michael Ian Burke on 28 January 2010	View PDF Director's details changed for Mr Michael Ian Burke on 28 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
07 Dec 2009	SH19	Statement of capital on 7 December 2009 GBP 1	View PDF Statement of capital on 7 December 2009 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Dec 2009	CAP-SS	Solvency statement dated 26/11/09	View PDF Solvency statement dated 26/11/09 - link opens in a new window - 1 page (1 page)
07 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reduce share prem a/c to nil 26/11/2009	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reduce share prem a/c to nil 26/11/2009 - link opens in a new window - 1 page (1 page)
08 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
07 Apr 2009	363a	Return made up to 21/03/09; full list of members	View PDF Return made up to 21/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Mar 2009	288c	Director's change of particulars / michael burke / 28/02/2009	View PDF Director's change of particulars / michael burke / 28/02/2009 - link opens in a new window - 1 page (1 page)
07 Feb 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
04 Nov 2008	288c	Director's change of particulars / patrick gallagher / 31/10/2008	View PDF Director's change of particulars / patrick gallagher / 31/10/2008 - link opens in a new window - 1 page (1 page)
17 Jun 2008	288a	Director appointed patrick james gallagher	View PDF Director appointed patrick james gallagher - link opens in a new window - 2 pages (2 pages)

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