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RAPIER DESIGN GROUP LIMITED

Company number 03517840

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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)
06 Aug 2004 288b Director resigned
06 Aug 2004 288b Director resigned
21 Jul 2004 363s Return made up to 22/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 May 2004 MEM/ARTS Memorandum and Articles of Association
06 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
20 Mar 2003 363s Return made up to 22/02/03; full list of members
  • 363(287) ‐ Registered office changed on 20/03/03
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
09 Jan 2003 AA Accounts for a medium company made up to 31 March 2002
10 Dec 2002 395 Particulars of mortgage/charge
26 Feb 2002 363s Return made up to 22/02/02; full list of members
17 Sep 2001 AA Accounts for a small company made up to 31 March 2001
12 Mar 2001 363s Return made up to 22/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Nov 2000 AA Accounts for a small company made up to 31 March 2000
06 Mar 2000 363s Return made up to 22/02/00; full list of members
13 Nov 1999 395 Particulars of mortgage/charge
13 Nov 1999 395 Particulars of mortgage/charge
20 Oct 1999 AA Full accounts made up to 31 March 1999
10 Jun 1999 88(2)R Ad 12/05/99--------- £ si 2400@11=26400 £ ic 7600/34000
10 Jun 1999 88(2)R Ad 12/05/99--------- £ si 1500@1=1500 £ ic 6100/7600
10 Jun 1999 88(2)R Ad 12/05/99--------- £ si 5718@1=5718 £ ic 382/6100
10 Jun 1999 88(2)R Ad 12/05/99--------- £ si 380@1=380 £ ic 2/382
19 Mar 1999 363s Return made up to 22/02/99; full list of members
21 Jul 1998 CERTNM Company name changed the rapier design group LIMITED\certificate issued on 22/07/98
09 Apr 1998 CERTNM Company name changed rapier holdings LIMITED\certificate issued on 14/04/98