RANK (U.K.) HOLDINGS LIMITED

Company number 02681940

Date	Type	Description	View / Download
03 Nov 2006	288b	Secretary resigned	(1 page)
30 Oct 2006	287	Registered office changed on 30/10/06 from: 6 connaught place london W2 2EZ	(1 page)
25 Oct 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
21 Aug 2006	288c	Director's particulars changed	(1 page)
08 Mar 2006	288b	Director resigned	(1 page)
31 Jan 2006	288c	Secretary's particulars changed	(1 page)
30 Jan 2006	363a	Return made up to 28/01/06; full list of members	(2 pages)
22 Nov 2005	288a	New director appointed	(6 pages)
09 Nov 2005	288b	Director resigned	(1 page)
21 Sep 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
15 Jul 2005	288a	New director appointed	(2 pages)
05 Jul 2005	288b	Director resigned	(1 page)
15 Feb 2005	363a	Return made up to 28/01/05; full list of members	(2 pages)
18 Aug 2004	288c	Secretary's particulars changed	(1 page)
18 Aug 2004	288c	Secretary's particulars changed	(1 page)
22 Jul 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
17 Feb 2004	363a	Return made up to 28/01/04; full list of members	(2 pages)
01 Jul 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
24 Feb 2003	AUD	Auditor's resignation	(3 pages)
29 Jan 2003	363a	Return made up to 28/01/03; full list of members	(2 pages)
10 Jun 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
28 May 2002	288c	Director's particulars changed	(1 page)
06 Feb 2002	363a	Return made up to 28/01/02; full list of members	(2 pages)
28 Dec 2001	288c	Secretary's particulars changed	(1 page)
07 Aug 2001	AA	Full accounts made up to 31 December 2000	(9 pages)