Companies House does not verify the accuracy of the information filed

RANKIN GRAPHICS LIMITED

Company number 03111371

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 May 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
14 Oct 2011 TM01 Termination of appointment of Kenneth Rankin as a director
14 Oct 2011 TM02 Termination of appointment of Kenneth Rankin as a secretary
26 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
08 Sep 2010 CH03 Secretary's details changed for Mr Kenneth James Rankin on 1 September 2010
07 Sep 2010 CH01 Director's details changed for Mr Kenneth James Rankin on 1 September 2010
07 Sep 2010 CH01 Director's details changed for Mr Carl Robert Bircumshaw on 1 September 2010
21 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
08 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
22 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
05 Dec 2008 363a Return made up to 09/10/08; full list of members
05 Dec 2008 288c Director's change of particulars / carl bircumshaw / 05/12/2008
07 May 2008 AA Total exemption small company accounts made up to 31 October 2007
15 Oct 2007 363a Return made up to 09/10/07; full list of members
19 Feb 2007 AA Total exemption small company accounts made up to 31 October 2006
12 Oct 2006 288c Director's particulars changed
12 Oct 2006 363a Return made up to 09/10/06; full list of members
28 Mar 2006 128(3) Statement of rights variation attached to shares
28 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Rights att to a & b shr 01/02/06
28 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
11 Oct 2005 363a Return made up to 09/10/05; full list of members
23 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
20 Oct 2004 363s Return made up to 09/10/04; full list of members