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RAPID RESPONSE (BARRIERS) LTD.

Company number 04111788

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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)
05 Jan 2006 363s Return made up to 21/11/05; full list of members
  • 363(287) ‐ Registered office changed on 05/01/06
23 Dec 2005 288b Director resigned
23 Dec 2005 288b Director resigned
18 Nov 2005 287 Registered office changed on 18/11/05 from: central house beckwith knowle otley road harrogate north yorkshire HG3 1UD
18 Nov 2005 287 Registered office changed on 18/11/05 from: dukeries mill clayland avenue worksop nottinghamshire S81 7DJ
18 Nov 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
18 Nov 2005 288b Secretary resigned
18 Nov 2005 288a New director appointed
18 Nov 2005 288a New director appointed
18 Nov 2005 288a New secretary appointed;new director appointed
25 Aug 2005 AA Accounts for a small company made up to 31 December 2004
20 Dec 2004 363s Return made up to 21/11/04; full list of members
13 Jul 2004 AA Total exemption full accounts made up to 31 March 2004
04 Jun 2004 395 Particulars of mortgage/charge
02 Jun 2004 403a Declaration of satisfaction of mortgage/charge
23 Apr 2004 288b Secretary resigned
23 Apr 2004 288b Director resigned
23 Apr 2004 288b Director resigned
15 Apr 2004 288a New director appointed
15 Apr 2004 288a New director appointed
15 Apr 2004 288a New director appointed
15 Apr 2004 288a New secretary appointed
15 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2004 287 Registered office changed on 14/04/04 from: 19 hadleigh drive belmont grange sutton surrey SM2 5BF
14 Apr 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04