Rank Group Gaming Division LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 | |