RANK (FF) LIMITED

Company number 00454787 · Monitor this company

Dissolved

108 filings

Date	Filing
10 Apr 2015	Annual return made up to 21 March 2015 with full list of shareholders	View document
10 Mar 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14	View document
25 Mar 2014	Annual return made up to 21 March 2014 with full list of shareholders	View document
26 Feb 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13	View document
21 Mar 2013	Annual return made up to 21 March 2013 with full list of shareholders	View document
14 Mar 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12	View document
13 Apr 2012	Annual return made up to 21 March 2012 with full list of shareholders	View document
18 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
13 Sep 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RANK NEMO (TWENTY-SIX) LIMITED / 05/09/2011	View document
11 Aug 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
11 Aug 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
5 Apr 2011	Annual return made up to 21 March 2011 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
4 May 2010	Annual return made up to 21 March 2010 with full list of shareholders	View document
1 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES BINGHAM / 01/03/2010	View document
3 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
25 Mar 2009	RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS	View document
6 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
27 May 2008	APPOINTMENT TERMINATED DIRECTOR PAMELA COLES	View document
27 May 2008	DIRECTOR APPOINTED FRANCES BINGHAM	View document
27 Mar 2008	RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS	View document
24 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
21 Mar 2007	RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS	View document
3 Nov 2006	NEW SECRETARY APPOINTED	View document
3 Nov 2006	NEW DIRECTOR APPOINTED	View document
3 Nov 2006	DIRECTOR RESIGNED	View document
3 Nov 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
30 Oct 2006	REGISTERED OFFICE CHANGED ON 30/10/06 FROM: · 6 CONNAUGHT PLACE · LONDON · W2 2EX	View document
16 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
3 Apr 2006	RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS	View document
31 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
11 Nov 2005	SECRETARY RESIGNED	View document
10 Nov 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
9 Nov 2005	DIRECTOR RESIGNED	View document
8 Sep 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
7 Apr 2005	RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS	View document
1 Apr 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
18 Aug 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
18 Aug 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
22 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
19 Apr 2004	RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS	View document
1 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
3 Apr 2003	RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS	View document
24 Feb 2003	AUDITOR'S RESIGNATION	View document
10 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
18 Apr 2002	RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS	View document
12 Dec 2001	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
7 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
27 Mar 2001	RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS	View document
15 Mar 2001	SECRETARY'S PARTICULARS CHANGED	View document
15 Mar 2001	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jan 2001	NEW DIRECTOR APPOINTED	View document
18 Dec 2000	SECRETARY RESIGNED	View document
18 Dec 2000	NEW SECRETARY APPOINTED	View document
18 Dec 2000	DIRECTOR RESIGNED	View document
28 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
17 Jul 2000	NEW DIRECTOR APPOINTED	View document
14 Jul 2000	DIRECTOR RESIGNED	View document
30 Mar 2000	RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS	View document
21 Oct 1999	DIRECTOR RESIGNED	View document
21 Oct 1999	DIRECTOR RESIGNED	View document
21 Oct 1999	NEW DIRECTOR APPOINTED	View document
21 Oct 1999	NEW DIRECTOR APPOINTED	View document
13 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
13 May 1999	RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS	View document
8 Sep 1998	SECRETARY'S PARTICULARS CHANGED	View document
1 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
31 May 1998	DIRECTOR RESIGNED	View document
15 May 1998	RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS	View document
28 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
23 Apr 1997	RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS	View document
7 Oct 1996	AUDITOR'S RESIGNATION	View document
24 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
29 Apr 1996	NEW DIRECTOR APPOINTED	View document
25 Apr 1996	DIRECTOR RESIGNED	View document
19 Apr 1996	RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS	View document
8 Aug 1995	FULL ACCOUNTS MADE UP TO 31/10/94	View document
11 May 1995	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12	View document
9 Apr 1995	RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS	View document
2 Aug 1994	FULL ACCOUNTS MADE UP TO 31/10/93	View document
27 Apr 1994	RETURN MADE UP TO 21/03/94; CHANGE OF MEMBERS	View document
6 Aug 1993	FULL ACCOUNTS MADE UP TO 31/10/92	View document
19 Apr 1993	DIRECTOR RESIGNED	View document
8 Apr 1993	RETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS	View document
14 Dec 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Sep 1992	COMPANY NAME CHANGED · RANK GROUP HOLDINGS LIMITED · CERTIFICATE ISSUED ON 21/09/92	View document
2 Sep 1992	FULL ACCOUNTS MADE UP TO 31/10/91	View document
17 Jun 1992	SECRETARY'S PARTICULARS CHANGED	View document
10 Apr 1992	RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS	View document
5 Mar 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
29 Aug 1991	FULL ACCOUNTS MADE UP TO 31/10/90	View document
29 May 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Apr 1991	RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS	View document
25 Oct 1990	ADOPT MEM AND ARTS 11/10/90	View document
25 Oct 1990	366A/252/386 11/10/90	View document
30 Aug 1990	FULL ACCOUNTS MADE UP TO 31/10/89	View document
9 May 1990	RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS	View document
10 May 1989	RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS	View document
6 Mar 1989	FULL ACCOUNTS MADE UP TO 31/10/88	View document
25 Jul 1988	FULL ACCOUNTS MADE UP TO 31/10/87	View document
24 May 1988	RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS	View document
2 Dec 1987	NEW DIRECTOR APPOINTED	View document
28 Sep 1987	FULL ACCOUNTS MADE UP TO 31/10/86	View document
6 Aug 1987	RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS	View document
22 Jun 1987	20/05/86 FULL LIST	View document
18 Jul 1986	FULL ACCOUNTS MADE UP TO 31/10/85	View document