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THE RANK ORGANISATION LIMITED

Company number 04522340

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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)
03 Nov 2006 288b Secretary resigned
03 Nov 2006 288b Director resigned
30 Oct 2006 287 Registered office changed on 30/10/06 from: 6 connaught place london W2 2EZ
31 Aug 2006 363a Return made up to 30/08/06; full list of members
30 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
31 Jan 2006 288c Director's particulars changed
11 Nov 2005 288b Secretary resigned
10 Nov 2005 288a New secretary appointed;new director appointed
09 Nov 2005 288b Director resigned
12 Sep 2005 363a Return made up to 30/08/05; full list of members
01 Apr 2005 288c Secretary's particulars changed;director's particulars changed
15 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
27 Sep 2004 363a Return made up to 30/08/04; full list of members
18 Aug 2004 288c Secretary's particulars changed;director's particulars changed
18 Aug 2004 288c Secretary's particulars changed;director's particulars changed
02 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
17 Sep 2003 363a Return made up to 30/08/03; full list of members
13 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2002 225 Accounting reference date extended from 31/08/03 to 31/12/03
30 Aug 2002 NEWINC Incorporation