- Company Overview for RACKCENTRE LIMITED (03851872)
- Filing history for RACKCENTRE LIMITED (03851872)
- People for RACKCENTRE LIMITED (03851872)
- More for RACKCENTRE LIMITED (03851872)
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) |
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28 May 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
16 Mar 2014 | AD01 | Registered office address changed from 4 Swordfish Close Lee-on-the-Solent Hampshire PO13 9FJ England on 16 March 2014 | |
01 Oct 2013 | AR01 |
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-01
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01 Oct 2013 | CH01 | Director's details changed for Mr Peter Appleton on 1 September 2013 | |
14 Jul 2013 | AD01 | Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ on 14 July 2013 | |
09 May 2013 | SH01 |
Statement of capital following an allotment of shares on 11 April 2013
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09 May 2013 | RESOLUTIONS |
Resolutions
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09 Apr 2013 | AP01 | Appointment of Mr Peter Appleton as a director | |
28 Mar 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
26 Oct 2012 | AR01 | Annual return made up to 1 October 2012 with full list of shareholders | |
27 Mar 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
15 Nov 2011 | AR01 | Annual return made up to 1 October 2011 with full list of shareholders | |
23 Dec 2010 | AA | Accounts for a dormant company made up to 30 June 2010 | |
05 Oct 2010 | AR01 | Annual return made up to 1 October 2010 with full list of shareholders | |
13 Jul 2010 | AD01 | Registered office address changed from 2 Frater Gate Business Park Aerodrome Road Gosport Hampshire PO13 0GW United Kingdom on 13 July 2010 | |
24 Jun 2010 | TM02 | Termination of appointment of Blakelaw Secretaries Limited as a secretary | |
24 Jun 2010 | AD01 | Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST on 24 June 2010 | |
25 May 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
13 Apr 2010 | CH01 | Director's details changed for Lance Geoffrey Taylor on 8 April 2010 | |
22 Mar 2010 | CH01 | Director's details changed for Lance Geoffrey Taylor on 20 March 2010 | |
12 Oct 2009 | AR01 | Annual return made up to 1 October 2009 with full list of shareholders | |
12 Oct 2009 | CH01 | Director's details changed for Lance Geoffrey Taylor on 1 October 2009 | |
12 Oct 2009 | CH04 | Secretary's details changed for Blakelaw Secretaries Limited on 1 October 2009 | |
08 Apr 2009 | AA | Accounts for a dormant company made up to 30 June 2008 | |
21 Jan 2009 | 288a | Secretary appointed blakelaw secretaries LIMITED |