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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 288a New director appointed
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