- Company Overview for RANK (DMS) LIMITED (03486375)
- Filing history for RANK (DMS) LIMITED (03486375)
- People for RANK (DMS) LIMITED (03486375)
- More for RANK (DMS) LIMITED (03486375)
| 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) |
|---|---|---|---|
| 20 May 2014 | TM01 | Termination of appointment of Michael Burke as a director | |
| 20 May 2014 | AP01 | Appointment of Henry Benedict Birch as a director | |
| 26 Feb 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 03 Jan 2014 | AR01 |
Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
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| 14 Mar 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 09 Jan 2013 | AR01 | Annual return made up to 24 December 2012 with full list of shareholders | |
| 04 Jan 2012 | AR01 | Annual return made up to 24 December 2011 with full list of shareholders | |
| 23 Nov 2011 | AA01 | Current accounting period extended from 31 December 2011 to 30 June 2012 | |
| 29 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 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 | |
| 29 Dec 2010 | AR01 | Annual return made up to 24 December 2010 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 | |
| 01 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 Ian Burke on 28 January 2010 | |
| 24 Dec 2009 | AR01 | Annual return made up to 24 December 2009 with full list of shareholders | |
| 03 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 05 Jan 2009 | 363a | Return made up to 24/12/08; full list of members | |
| 03 Nov 2008 | 288c | Director's change of particulars / patrick james 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 | |
| 30 May 2008 | 288a | Secretary appointed frances bingham |