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RACKCENTRE LIMITED

Company number 03851872

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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)
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
  • GBP 100
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
  • GBP 100.00
09 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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