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INNOVISE SOLUTIONS LIMITED

Company number 03762327

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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)
23 Sep 2009 CERTNM Company name changed rapidhost LIMITED\certificate issued on 24/09/09
16 Sep 2009 288a Director appointed andrew paul onacko
14 Aug 2009 395 Particulars of a mortgage or charge / charge no: 4
11 Aug 2009 225 Accounting reference date extended from 31/07/2009 to 30/09/2009
08 Aug 2009 288a Director appointed michael allan taylor
08 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Aug 2009 288b Appointment terminated director and secretary susan robertson
05 Aug 2009 288a Director appointed joseph robert mckenna
05 Aug 2009 288a Director and secretary appointed anthony john edwards
05 Aug 2009 288b Appointment terminated director iain robertson
05 Aug 2009 287 Registered office changed on 05/08/2009 from rapid house 27 little marlow road marlow buckinghamshire SL7 1HA
29 Apr 2009 363a Return made up to 28/04/09; full list of members
12 Nov 2008 AA Total exemption full accounts made up to 31 July 2008
23 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
06 May 2008 363a Return made up to 28/04/08; full list of members
30 Apr 2008 353 Location of register of members
25 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 317 & general activities 16/04/2008
19 Nov 2007 AA Total exemption full accounts made up to 31 July 2007
08 May 2007 363a Return made up to 28/04/07; full list of members
04 Oct 2006 AA Total exemption full accounts made up to 31 July 2006
05 May 2006 363a Return made up to 28/04/06; full list of members
14 Dec 2005 AA Total exemption full accounts made up to 31 July 2005
29 Apr 2005 363a Return made up to 28/04/05; full list of members
29 Apr 2005 353a Location of register of members (non legible)
24 Jan 2005 AA Total exemption small company accounts made up to 31 July 2004