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RANK DIGITAL LIMITED

Company number 03796653

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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)
15 Jul 2005 288a New director appointed
13 Jul 2005 363a Return made up to 22/06/05; full list of members
05 Jul 2005 288b Director resigned
28 Oct 2004 AA Full accounts made up to 31 December 2003
18 Aug 2004 288c Secretary's particulars changed
18 Aug 2004 288c Secretary's particulars changed
30 Jul 2004 288c Director's particulars changed
24 Jun 2004 363a Return made up to 22/06/04; full list of members
21 Apr 2004 288c Director's particulars changed
19 Jan 2004 288a New director appointed
04 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
04 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2003 363a Return made up to 22/06/03; full list of members
23 May 2003 287 Registered office changed on 23/05/03 from: 16 finsbury circus london EC2M 7UR
08 Mar 2003 225 Accounting reference date shortened from 31/03/03 to 31/12/02
05 Mar 2003 288a New director appointed
05 Mar 2003 288a New director appointed
28 Feb 2003 288b Director resigned
28 Feb 2003 288b Secretary resigned
28 Feb 2003 288b Director resigned
28 Feb 2003 288a New director appointed
28 Feb 2003 288a New secretary appointed
05 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association