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RAPID GROUP LIMITED

Company number 02216270

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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)
09 Jan 2009 AA Group of companies' accounts made up to 30 June 2008
07 Jan 2009 225 Accounting reference date extended from 30/06/2009 to 31/12/2009
07 Jan 2009 288a Secretary appointed mr patrick henry gleeson
07 Jan 2009 288b Appointment Terminated Secretary keith weaver
07 Jan 2009 288b Appointment Terminated Director keith weaver
05 Jan 2009 395 Duplicate mortgage certificatecharge no:7
03 Jan 2009 395 Particulars of a mortgage or charge / charge no: 7
19 Dec 2008 53 Application for reregistration from PLC to private
19 Dec 2008 MAR Re-registration of Memorandum and Articles
19 Dec 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Dec 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
31 Jan 2008 AA Group of companies' accounts made up to 30 June 2007
23 Jan 2008 363a Return made up to 23/01/08; full list of members
07 Feb 2007 AA Group of companies' accounts made up to 30 June 2006
26 Jan 2007 363a Return made up to 23/01/07; full list of members
23 Oct 2006 288c Director's particulars changed
23 Oct 2006 288c Director's particulars changed
24 Feb 2006 363a Return made up to 23/01/06; full list of members
16 Aug 2005 AA Group of companies' accounts made up to 30 June 2005
03 Aug 2005 288b Secretary resigned
03 Aug 2005 288a New secretary appointed
03 Aug 2005 288a New director appointed
02 Feb 2005 363s Return made up to 23/01/05; full list of members
02 Feb 2005 363(288) Director's particulars changed
02 Feb 2005 363(353) Location of register of members address changed