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RAPIDINSURE.CO.UK LIMITED

Company number 03870327

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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)
15 Apr 2007 AA Full accounts made up to 31 December 2006
31 Mar 2007 288c Director's particulars changed
06 Nov 2006 363a Return made up to 28/10/06; full list of members
06 Nov 2006 288b Secretary resigned
11 Sep 2006 288b Director resigned
11 Sep 2006 288a New secretary appointed
11 Apr 2006 AA Full accounts made up to 31 December 2005
05 Jan 2006 AUD Auditor's resignation
04 Jan 2006 88(2)R Ad 15/12/05--------- £ si 2500000@.1=250000 £ ic 969682/1219682
04 Jan 2006 123 Nc inc already adjusted 15/12/05
04 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2005 363a Return made up to 28/10/05; full list of members
09 Jul 2005 287 Registered office changed on 09/07/05 from: phoenix park blakewater road blackburn lancashire BB1 5SJ
18 May 2005 AA Full accounts made up to 31 December 2004
10 May 2005 288a New director appointed
28 Feb 2005 288b Director resigned
28 Feb 2005 288b Secretary resigned
28 Feb 2005 288a New secretary appointed
24 Feb 2005 225 Accounting reference date shortened from 27/04/05 to 31/12/04
26 Nov 2004 363s Return made up to 28/10/04; full list of members
23 Aug 2004 AA Full accounts made up to 27 April 2004
17 Jan 2004 AUD Auditor's resignation
06 Jan 2004 AA Full accounts made up to 27 April 2003
20 Nov 2003 363s Return made up to 28/10/03; full list of members