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Rank Group Gaming Division Ltd

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Full Company Report  RANK GROUP GAMING DIVISION LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 28, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

RANK RECREATION LIMITED
RANK LEISURE LIMITED
RANK LEISURE DIVISION LIMITED

Details

Company type Private Limited Company, Active
Company Number 03213743
Record last updated Friday, May 3, 2024 5:07:16 AM UTC
Official Address Statesman House Stafferton Way Maidenhead Berkshire Sl61ay Oldfield
There are 105 companies registered at this street
Locality Oldfield
Region Windsor And Maidenhead, England
Postal Code SL61AY
Sector Activities of head offices

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RANK GROUP GAMING DIVISION LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-122019-122020-12022-122024-22024-72024-82025-12025-30123

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RANK GROUP GAMING DIVISION LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-42016-1001

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 1, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 1, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 1, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 1, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 31, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 3, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 3, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 3, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 3, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 21, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jun 21, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 21, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2021 Resignation of one Director (a man) 3417... Resignation of one Director (a man) 3417...
Registry Dec 31, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 22, 2019 Appointment of a man as Director and Retail Managing Director Appointment of a man as Director and Retail Managing Director
Registry Jul 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 17, 2018 Resignation of one Director (a man) 3213... Resignation of one Director (a man) 3213...
Registry Dec 17, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 17, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 17, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 18, 2018 Appointment of a man as Company Director and Director 3213... Appointment of a man as Company Director and Director 3213...
Registry Aug 18, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 17, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 17, 2018 Resignation of one Director (a man) 3417... Resignation of one Director (a man) 3417...
Registry Jul 2, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 7, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 7, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 7, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 7, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 1, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 1, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 1, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 1, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 4, 2014 Change of particulars for director Change of particulars for director
Registry May 20, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2014 Resignation of one Director Resignation of one Director
Registry May 6, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 6, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 6, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 25, 2014 Annual return Annual return
Financials Jan 28, 2014 Annual accounts Annual accounts
Registry Aug 20, 2013 Change of particulars for director Change of particulars for director
Registry May 31, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 21, 2013 Annual return Annual return
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Jul 30, 2012 Resignation of one Director Resignation of one Director
Registry Jul 16, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 13, 2012 Annual return Annual return
Registry Nov 23, 2011 Change of accounting reference date Change of accounting reference date
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Aug 31, 2011 Resignation of one Director Resignation of one Director
Registry Aug 31, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2011 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Aug 31, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 6, 2011 Annual return Annual return
Registry Aug 9, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 28, 2010 Annual accounts Annual accounts
Registry Jun 23, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jun 23, 2010 Return of allotment of shares Return of allotment of shares
Registry Jun 23, 2010 Statement of companies objects Statement of companies objects
Registry Jun 23, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 23, 2010 Memorandum of association Memorandum of association
Registry Jun 23, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 15, 2010 Annual return Annual return
Registry Mar 1, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 1, 2010 Change of particulars for director Change of particulars for director
Registry Mar 1, 2010 Change of particulars for director 3213... Change of particulars for director 3213...
Financials Jun 24, 2009 Annual accounts Annual accounts
Registry Apr 7, 2009 Annual return Annual return
Registry Mar 28, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 31, 2008 Notice of change of directors or secretaries or in their particulars 3213... Notice of change of directors or secretaries or in their particulars 3213...
Registry Jul 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 7, 2008 Annual accounts Annual accounts
Registry Jun 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2008 Resignation of a director Resignation of a director
Registry Jun 2, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 2, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 30, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2008 Resignation of a director Resignation of a director
Registry May 29, 2008 Resignation of a secretary Resignation of a secretary
Registry May 9, 2008 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 27, 2008 Annual return Annual return
Financials Jul 14, 2007 Annual accounts Annual accounts
Registry Mar 21, 2007 Annual return Annual return
Registry Nov 9, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 9, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 9, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 9, 2006 Resignation of a director Resignation of a director
Registry Nov 8, 2006 Resignation of a woman Resignation of a woman
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Oct 31, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 30, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
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