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RAPIER EMPLOYMENT LIMITED

Company number 02374214

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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 Mar 2010 AA Accounts for a medium company made up to 30 June 2009
22 Oct 2009 AD01 Registered office address changed from Unit 5 Business Village Blackbushe Business Park Yateley Hampshire GU46 6GA on 22 October 2009
18 Sep 2009 363a Return made up to 20/08/09; full list of members
18 Sep 2009 288b Appointment terminated secretary stuart padbury
03 Apr 2009 AA Accounts for a medium company made up to 30 June 2008
22 Aug 2008 363a Return made up to 20/08/08; full list of members
09 Apr 2008 AA Full accounts made up to 30 June 2007
18 Dec 2007 288c Director's particulars changed
17 Sep 2007 363a Return made up to 20/08/07; full list of members
20 Apr 2007 AA Accounts for a medium company made up to 25 June 2006
17 Oct 2006 363a Return made up to 20/08/06; full list of members
17 Oct 2006 353 Location of register of members
13 Mar 2006 287 Registered office changed on 13/03/06 from: fiscal house 367 london road camberley surrey GU15 3HQ
24 Jan 2006 AA Full accounts made up to 30 June 2005
10 Jan 2006 155(6)a Declaration of assistance for shares acquisition
10 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Jan 2006 169 £ ic 200/100 22/11/05 £ sr 100@1=100
10 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2006 288b Director resigned
15 Dec 2005 395 Particulars of mortgage/charge
28 Oct 2005 AUD Auditor's resignation
01 Sep 2005 363a Return made up to 20/08/05; full list of members
30 Jun 2005 288b Secretary resigned
30 Jun 2005 288a New secretary appointed