RANK (DMS) LIMITED

Company number 03486375 · Monitor this company

Dissolved

108 filings

Date	Filing
10 Mar 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14	View document
8 Jan 2015	Annual return made up to 24 December 2014 with full list of shareholders	View document
4 Jun 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ADRIAN ROYNON JENNINGS / 04/06/2014	View document
20 May 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURKE	View document
20 May 2014	DIRECTOR APPOINTED HENRY BENEDICT BIRCH	View document
26 Feb 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13	View document
3 Jan 2014	Annual return made up to 24 December 2013 with full list of shareholders	View document
14 Mar 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12	View document
9 Jan 2013	Annual return made up to 24 December 2012 with full list of shareholders	View document
4 Jan 2012	Annual return made up to 24 December 2011 with full list of shareholders	View document
23 Nov 2011	CURREXT FROM 31/12/2011 TO 30/06/2012	View document
29 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
31 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR PATRICK GALLAGHER	View document
31 Aug 2011	DIRECTOR APPOINTED MR CLIVE ADRIAN ROYNON JENNINGS	View document
29 Dec 2010	Annual return made up to 24 December 2010 with full list of shareholders	View document
18 Nov 2010	AUDITOR'S RESIGNATION	View document
27 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
1 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN BURKE / 28/01/2010	View document
1 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN BURKE / 28/01/2010	View document
1 Mar 2010	SECRETARY'S CHANGE OF PARTICULARS / MISS FRANCES BINGHAM / 01/03/2010	View document
24 Dec 2009	Annual return made up to 24 December 2009 with full list of shareholders	View document
3 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
5 Jan 2009	RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS	View document
3 Nov 2008	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES GALLAGHER / 31/10/2008	View document
6 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
17 Jun 2008	DIRECTOR APPOINTED PATRICK JAMES GALLAGHER	View document
16 Jun 2008	APPOINTMENT TERMINATED DIRECTOR PETER GILL	View document
30 May 2008	SECRETARY APPOINTED FRANCES BINGHAM	View document
29 May 2008	APPOINTMENT TERMINATED SECRETARY PAMELA COLES	View document
15 Jan 2008	RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS	View document
24 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
2 Jan 2007	RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS	View document
3 Nov 2006	NEW SECRETARY APPOINTED	View document
2 Nov 2006	SECRETARY RESIGNED	View document
30 Oct 2006	REGISTERED OFFICE CHANGED ON 30/10/06 FROM: · 6 CONNAUGHT PLACE · LONDON · W2 2EZ	View document
25 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
10 Apr 2006	NEW DIRECTOR APPOINTED	View document
8 Mar 2006	DIRECTOR RESIGNED	View document
6 Mar 2006	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
28 Feb 2006	DIRECTOR RESIGNED	View document
22 Feb 2006	COMPANY NAME CHANGED · DELUXE ENTERTAINMENT SERVICES LI · MITED · CERTIFICATE ISSUED ON 22/02/06	View document
21 Feb 2006	NEW DIRECTOR APPOINTED	View document
21 Feb 2006	DIRECTOR RESIGNED	View document
21 Feb 2006	SECRETARY RESIGNED	View document
21 Feb 2006	NEW DIRECTOR APPOINTED	View document
21 Feb 2006	SECRETARY RESIGNED	View document
21 Feb 2006	NEW DIRECTOR APPOINTED	View document
21 Feb 2006	NEW SECRETARY APPOINTED	View document
21 Feb 2006	NEW SECRETARY APPOINTED	View document
20 Feb 2006	NEW DIRECTOR APPOINTED	View document
20 Feb 2006	DIRECTOR RESIGNED	View document
20 Feb 2006	DIRECTOR RESIGNED	View document
20 Feb 2006	DIRECTOR RESIGNED	View document
31 Jan 2006	SECRETARY'S PARTICULARS CHANGED	View document
28 Dec 2005	RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS	View document
5 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
15 Jul 2005	NEW DIRECTOR APPOINTED	View document
5 Jul 2005	DIRECTOR RESIGNED	View document
27 Jan 2005	RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS	View document
23 Nov 2004	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
23 Nov 2004	REREG PLC-PRI 19/11/04	View document
23 Nov 2004	REREGISTRATION MEMORANDUM AND ARTICLES	View document
23 Nov 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
23 Nov 2004	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
18 Aug 2004	SECRETARY'S PARTICULARS CHANGED	View document
18 Aug 2004	SECRETARY'S PARTICULARS CHANGED	View document
3 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
24 Jan 2004	RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS	View document
21 Jan 2004	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
24 Feb 2003	AUDITOR'S RESIGNATION	View document
10 Jan 2003	NEW SECRETARY APPOINTED	View document
10 Jan 2003	SECRETARY RESIGNED	View document
2 Jan 2003	RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS	View document
10 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
28 May 2002	DIRECTOR'S PARTICULARS CHANGED	View document
4 Feb 2002	RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS	View document
2 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
25 May 2001	DIRECTOR RESIGNED	View document
2 Jan 2001	RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS	View document
2 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
17 Feb 2000	NEW DIRECTOR APPOINTED	View document
19 Jan 2000	RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS	View document
19 Jan 2000	RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS; AMEND	View document
15 Dec 1999	DIRECTOR RESIGNED	View document
15 Dec 1999	DIRECTOR RESIGNED	View document
3 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
4 May 1999	NEW DIRECTOR APPOINTED	View document
26 Feb 1999	RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS	View document
26 Feb 1999	SECRETARY RESIGNED	View document
23 Nov 1998	SHARES AGREEMENT OTC	View document
10 Nov 1998	DIRECTOR RESIGNED	View document
22 Oct 1998	DIRECTOR'S PARTICULARS CHANGED	View document
8 Oct 1998	NC INC ALREADY ADJUSTED · 21/09/98	View document
8 Oct 1998	￯﾿ﾽ NC 50000/20000000 · 21/	View document
8 Oct 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/09/98	View document
22 Apr 1998	APPLICATION COMMENCE BUSINESS	View document
22 Apr 1998	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
3 Apr 1998	NEW SECRETARY APPOINTED	View document
26 Mar 1998	NEW DIRECTOR APPOINTED	View document
19 Mar 1998	NEW DIRECTOR APPOINTED	View document
19 Mar 1998	DIRECTOR RESIGNED	View document
19 Mar 1998	NEW DIRECTOR APPOINTED	View document
19 Mar 1998	SECRETARY RESIGNED	View document
19 Mar 1998	DIRECTOR RESIGNED	View document
19 Mar 1998	NEW DIRECTOR APPOINTED	View document
19 Mar 1998	NEW DIRECTOR APPOINTED	View document
24 Dec 1997	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document