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RAPID 7501 LIMITED

Company number 02344380

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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)
15 Apr 2003 363a Return made up to 06/02/03; full list of members
14 Apr 2003 288a New director appointed
14 Apr 2003 288b Director resigned
26 Nov 2002 AA Full accounts made up to 31 December 2001
23 May 2002 395 Particulars of mortgage/charge
18 Apr 2002 288c Director's particulars changed
10 Apr 2002 363a Return made up to 06/02/02; full list of members
13 Sep 2001 AA Full accounts made up to 31 December 2000
03 Apr 2001 287 Registered office changed on 03/04/01 from: 1 gateway industrial estate hythe road london NW10 6RJ
03 Apr 2001 363a Return made up to 06/02/01; full list of members
30 Oct 2000 AA Full accounts made up to 31 December 1999
08 Feb 2000 363s Return made up to 06/02/00; no change of members
04 Jan 2000 288a New director appointed
15 Dec 1999 288a New secretary appointed
15 Dec 1999 288b Secretary resigned
15 Dec 1999 288b Director resigned
15 Dec 1999 88(2)R Ad 30/09/99--------- £ si 1200000@1=1200000 £ ic 100/1200100
15 Dec 1999 123 Nc inc already adjusted 30/09/99
15 Dec 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
05 Nov 1999 287 Registered office changed on 05/11/99 from: 157 great portland street london W1N 5PH
29 Oct 1999 AA Full accounts made up to 31 December 1998
15 Feb 1999 363s Return made up to 06/02/99; change of members
30 Oct 1998 AA Full accounts made up to 31 December 1997
29 Jan 1998 363s Return made up to 06/02/98; full list of members
10 Oct 1997 AA Full accounts made up to 31 December 1996