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RANKIN GRAPHICS LIMITED

Company number 03111371

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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)
23 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
19 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 120
30 May 2014 CH01 Director's details changed for Mr Carl Robert Bircumshaw on 30 May 2014
30 May 2014 AD01 Registered office address changed from Unit 19 Dalby Court Gadbrook Park Northwich Cheshire CW9 7NT on 30 May 2014
30 May 2014 CH01 Director's details changed for Mr Timothy Shawcross on 30 May 2014
21 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
21 Oct 2013 AP01 Appointment of Mr Timothy Shawcross as a director
21 Oct 2013 CH01 Director's details changed for Mr Carl Robert Bircumshaw on 21 October 2013
29 May 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
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