Rank Group Gaming Division LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 28, 2014)shareholder details and share percentages 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
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
Postal Code SL61AY Sector Activities of head offices
Visits Searches Document Type Publication date Download link Registry May 1, 2024 Resignation of one Secretary (a woman) Registry May 1, 2024 Appointment of a man as Secretary Registry May 1, 2024 Resignation of one Secretary (a woman) Registry May 1, 2024 Appointment of a man as Secretary Registry May 31, 2023 Appointment of a man as Director and Company Director Registry Oct 3, 2022 Resignation of one Secretary (a woman) Registry Oct 3, 2022 Appointment of a woman as Secretary Registry Oct 3, 2022 Resignation of one Secretary (a woman) Registry Oct 3, 2022 Appointment of a woman as Secretary Registry Aug 31, 2022 Resignation of one Director (a man) Registry Jun 21, 2022 Appointment of a man as Director Registry Jun 21, 2022 Resignation of one Director (a man) Registry Jun 21, 2022 Appointment of a man as Director Registry Jun 3, 2022 Resignation of one Director (a man) Registry Dec 31, 2021 Resignation of one Director (a man) 3417... Registry Dec 31, 2021 Appointment of a man as Director and Company Director Registry Dec 31, 2021 Resignation of one Director (a man) Registry Dec 31, 2021 Appointment of a man as Company Director and Director Registry Oct 22, 2019 Appointment of a man as Director and Retail Managing Director Registry Jul 31, 2019 Resignation of one Director (a man) Registry Dec 17, 2018 Resignation of one Director (a man) 3213... Registry Dec 17, 2018 Appointment of a man as Company Director and Director Registry Dec 17, 2018 Resignation of one Director (a man) Registry Dec 17, 2018 Appointment of a man as Company Director and Director Registry Aug 18, 2018 Appointment of a man as Company Director and Director 3213... Registry Aug 18, 2018 Appointment of a man as Director and Company Director Registry Aug 17, 2018 Resignation of one Director (a man) Registry Aug 17, 2018 Resignation of one Director (a man) 3417... Registry Jul 2, 2018 Appointment of a man as Director and Company Director Registry May 7, 2018 Resignation of one Director (a man) Registry May 7, 2018 Appointment of a man as Director and Company Director Registry May 7, 2018 Resignation of one Director (a man) Registry May 7, 2018 Appointment of a man as Director and Company Director Registry May 1, 2018 Resignation of one Secretary (a woman) Registry May 1, 2018 Appointment of a woman as Secretary Registry May 1, 2018 Resignation of one Secretary (a woman) Registry May 1, 2018 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 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 Registry Jun 4, 2014 Change of particulars for director Registry May 20, 2014 Appointment of a man as Director Registry May 20, 2014 Resignation of one Director Registry May 6, 2014 Appointment of a man as Company Director and Director Registry May 6, 2014 Resignation of one Company Director and one Director (a man) Registry May 6, 2014 Appointment of a man as Director and Company Director Registry Mar 25, 2014 Annual return Financials Jan 28, 2014 Annual accounts Registry Aug 20, 2013 Change of particulars for director Registry May 31, 2013 Two appointments: a woman and a man Registry Mar 21, 2013 Annual return Financials Dec 28, 2012 Annual accounts Registry Jul 30, 2012 Resignation of one Director Registry Jul 16, 2012 Resignation of one Company Director and one Director (a man) Registry Apr 13, 2012 Annual return Registry Nov 23, 2011 Change of accounting reference date Financials Sep 29, 2011 Annual accounts Registry Aug 31, 2011 Resignation of one Director Registry Aug 31, 2011 Appointment of a man as Director Registry Aug 31, 2011 Appointment of a man as Chartered Accountant and Director Registry Aug 31, 2011 Resignation of one Accountant and one Director (a man) Registry Apr 6, 2011 Annual return Registry Aug 9, 2010 Auditor's letter of resignation Financials Jun 28, 2010 Annual accounts Registry Jun 23, 2010 Notice of name or other designation of class of shares Registry Jun 23, 2010 Return of allotment of shares Registry Jun 23, 2010 Statement of companies objects Registry Jun 23, 2010 Alteration to memorandum and articles Registry Jun 23, 2010 Memorandum of association Registry Jun 23, 2010 Authorised allotment of shares and debentures Registry Apr 15, 2010 Annual return Registry Mar 1, 2010 Change of particulars for secretary Registry Mar 1, 2010 Change of particulars for director Registry Mar 1, 2010 Change of particulars for director 3213... Financials Jun 24, 2009 Annual accounts Registry Apr 7, 2009 Annual return Registry Mar 28, 2009 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... Registry Jul 10, 2008 Notice of change of directors or secretaries or in their particulars Financials Jul 7, 2008 Annual accounts Registry Jun 16, 2008 Appointment of a man as Director Registry Jun 13, 2008 Resignation of a director Registry Jun 2, 2008 Appointment of a man as Accountant and Director Registry Jun 2, 2008 Resignation of one Company Director and one Director (a man) Registry May 30, 2008 Appointment of a man as Secretary Registry May 30, 2008 Appointment of a man as Director Registry May 29, 2008 Resignation of a director Registry May 29, 2008 Resignation of a secretary Registry May 9, 2008 Two appointments: a man and a woman Registry Mar 27, 2008 Annual return Financials Jul 14, 2007 Annual accounts Registry Mar 21, 2007 Annual return Registry Nov 9, 2006 Appointment of a woman as Secretary Registry Nov 9, 2006 Appointment of a secretary Registry Nov 9, 2006 Resignation of a secretary Registry Nov 9, 2006 Resignation of a director Registry Nov 8, 2006 Resignation of a woman Financials Nov 4, 2006 Annual accounts Registry Oct 31, 2006 Resignation of one Finance Director and one Director (a man) Registry Oct 30, 2006 Change in situation or address of registered office Registry Aug 21, 2006 Notice of change of directors or secretaries or in their particulars
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