- Company Overview for RAPID GROUP LIMITED (02216270)
- Filing history for RAPID GROUP LIMITED (02216270)
- People for RAPID GROUP LIMITED (02216270)
- Charges for RAPID GROUP LIMITED (02216270)
- More for RAPID GROUP LIMITED (02216270)
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) |
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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
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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
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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
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02 Feb 2005 | 363(353) |
Location of register of members address changed
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