R. RANGER LIMITED

Company Documents

DateDescription
28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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30/11/1030 November 2010 Annual return made up to 16 August 2010 with full list of shareholders

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA RANGER / 01/09/2010

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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25/09/0925 September 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 Annual accounts small company total exemption made up to 31 May 2008

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20/08/0820 August 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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17/08/0717 August 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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13/09/0613 September 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 SECRETARY'S PARTICULARS CHANGED

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12/06/0612 June 2006 REGISTERED OFFICE CHANGED ON 12/06/06 FROM: G OFFICE CHANGED 12/06/06 15 FALCON BUSINESS PARK IVANHOE ROAD HOGWOOD LANE FINCHAMPSTEAD WOKINGHAM RG11 4QQ

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03/11/053 November 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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24/10/0524 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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04/07/054 July 2005 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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12/01/0512 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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14/10/0414 October 2004 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/05/04

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07/05/047 May 2004 SECRETARY RESIGNED

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07/05/047 May 2004 NEW SECRETARY APPOINTED

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07/05/047 May 2004 DIRECTOR RESIGNED

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25/03/0425 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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25/03/0425 March 2004 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/11/03

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26/08/0326 August 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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05/04/035 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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29/08/0229 August 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS

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03/04/023 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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18/01/0118 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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22/08/0022 August 2000 RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS

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18/02/0018 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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27/08/9927 August 1999 RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS

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02/04/992 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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08/09/988 September 1998 RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS

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02/04/982 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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10/09/9710 September 1997 RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS

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06/11/966 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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14/08/9614 August 1996 RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS

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25/10/9525 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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04/10/954 October 1995 DIRECTOR'S PARTICULARS CHANGED

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04/10/954 October 1995

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04/09/954 September 1995 RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS

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17/10/9417 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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26/08/9426 August 1994

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26/08/9426 August 1994 RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS

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16/08/9316 August 1993

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16/08/9316 August 1993 RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS

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16/08/9316 August 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/08/934 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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29/09/9229 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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29/09/9229 September 1992

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29/09/9229 September 1992 RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS

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22/06/9222 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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17/09/9117 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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20/08/9120 August 1991

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20/08/9120 August 1991 RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS

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07/09/907 September 1990 RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS

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07/09/907 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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04/10/894 October 1989 RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS

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20/09/8920 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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01/12/881 December 1988 RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS

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01/12/881 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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16/11/8816 November 1988 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/05

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17/06/8817 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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02/03/882 March 1988 REGISTERED OFFICE CHANGED ON 02/03/88 FROM: G OFFICE CHANGED 02/03/88 UNIT 2C HOUSE STANHOPE ROAD CAMBERLEY SURREY GU15 3AU

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22/10/8722 October 1987 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/10

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17/03/8717 March 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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07/01/877 January 1987 REGISTERED OFFICE CHANGED ON 07/01/87 FROM: G OFFICE CHANGED 07/01/87 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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07/01/877 January 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/12/863 December 1986 CERTIFICATE OF INCORPORATION

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03/12/863 December 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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