| 15 Jan 2019 |
gazette |
Gazette Dissolved Voluntary
|
1 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2018 |
gazette |
Gazette Notice Voluntary
|
1 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2018 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2018 |
officers |
Appointment of director (Mr James Christopher Pizey)
|
2 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2018 |
officers |
Termination of appointment of director (Clive Adrian Roynon Jennings)
|
1 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2018 |
officers |
Appointment of director (Mr John Patrick O'reilly)
|
2 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2018 |
officers |
Termination of appointment of director (Henry Benedict Birch)
|
1 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2018 |
officers |
Termination of appointment of secretary (Frances Bingham)
|
1 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2018 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2017 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2017 |
officers |
Change of particulars for director (Henry Benedict Birch)
|
2 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2017 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2016 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2016 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2015 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2014 |
officers |
Change of particulars for director (Mr Clive Adrian Roynon Jennings)
|
2 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2014 |
officers |
Termination of appointment of director (Michael Burke)
|
1 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2014 |
officers |
Appointment of director (Henry Benedict Birch)
|
2 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2014 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2012 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2012 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2011 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2011 |
officers |
Termination of appointment of director (Patrick Gallagher)
|
1 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2011 |
officers |
Appointment of director (Mr Clive Adrian Roynon Jennings)
|
2 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2010 |
auditors |
Auditors Resignation Company
|
3 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2010 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2010 |
officers |
Change of particulars for secretary (Miss Frances Bingham)
|
1 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2010 |
officers |
Change of particulars for director (Mr Michael Ian Burke)
|
2 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2010 |
officers |
Change of particulars for director (Mr Michael Ian Burke)
|
2 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2009 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2009 |
capital |
Statement of capital (Section 108)
|
4 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2009 |
insolvency |
Solvency statement dated 26/11/09
|
1 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2009 |
incorporation |
Memorandum Articles
|
4 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2009 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2009 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2009 |
annual-return |
Return made up to 21/03/09; full list of members
|
3 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2009 |
officers |
Director's change of particulars / michael burke / 28/02/2009
|
1 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2009 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2008 |
officers |
Director's change of particulars / patrick gallagher / 31/10/2008
|
1 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2008 |
officers |
Director appointed patrick james gallagher
|
2 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2008 |
officers |
Appointment terminated director peter gill
|
1 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2008 |
officers |
Secretary appointed frances bingham
|
1 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2008 |
officers |
Director appointed michael ian burke
|
2 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2008 |
officers |
Appointment terminated director pamela coles
|
1 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2008 |
officers |
Appointment terminated secretary pamela coles
|
1 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2008 |
annual-return |
Return made up to 21/03/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2007 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2007 |
annual-return |
Return made up to 21/03/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2006 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2006 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2006 |
address |
Registered office changed on 30/10/06 from: 6 connaught place london W2 2EZ
|
1 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2006 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2006 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2006 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2006 |
annual-return |
Return made up to 21/03/06; full list of members
|
2 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2006 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2006 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2006 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2005 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2005 |
officers |
New secretary appointed;new director appointed
|
1 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2005 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2005 |
annual-return |
Return made up to 21/03/05; full list of members
|
3 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2004 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2004 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2004 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2004 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2004 |
annual-return |
Return made up to 21/03/04; full list of members
|
2 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2003 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2003 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2003 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2003 |
annual-return |
Return made up to 21/03/03; full list of members
|
2 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2003 |
auditors |
Auditors Resignation Company
|
3 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2002 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2002 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2002 |
annual-return |
Return made up to 21/03/02; full list of members
|
2 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2001 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2001 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2001 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2001 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2001 |
annual-return |
Return made up to 21/03/01; full list of members
|
3 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2001 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2000 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2000 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2000 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2000 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "RANK HOLIDAYS DIVISION LIMITED", this will cost 1 document credit.
Total credits: 0
|