UK RAPID DOOR LIMITED

Company number 04653740

Date	Type	Description	View / Download
01 Feb 2007	363a	Return made up to 22/01/07; full list of members	(3 pages)
15 Nov 2006	AA	Total exemption small company accounts made up to 30 April 2006	(8 pages)
05 Oct 2006	288b	Director resigned	(1 page)
07 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	(9 pages)
01 Feb 2006	CERTNM	Company name changed uk speed door LIMITED\certificate issued on 01/02/06	(4 pages)
18 Jan 2006	363s	Return made up to 22/01/06; full list of members	(10 pages)
21 Jun 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Apr 2005	363s	Return made up to 22/01/05; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
29 Mar 2005	288c	Director's particulars changed	(1 page)
02 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Sep 2004	AA	Total exemption small company accounts made up to 30 April 2004	(6 pages)
01 Jul 2004	287	Registered office changed on 01/07/04 from: 15 guys cliffe road leamington spa warwickshire CV32 5BZ	(1 page)
31 Jan 2004	363s	Return made up to 22/01/04; full list of members	(8 pages)
31 Jan 2004	88(2)R	Ad 06/02/03--------- £ si 3@1=3 £ ic 1/4	(2 pages)
14 Jan 2004	288c	Director's particulars changed	(1 page)
01 Aug 2003	395	Particulars of mortgage/charge	(7 pages)
08 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
08 Mar 2003	288a	New director appointed	(2 pages)
08 Mar 2003	288a	New director appointed	(2 pages)
08 Mar 2003	288a	New director appointed	(2 pages)
02 Mar 2003	288c	Director's particulars changed	(1 page)
02 Mar 2003	225	Accounting reference date extended from 31/01/04 to 30/04/04	(1 page)
13 Feb 2003	287	Registered office changed on 13/02/03 from: prospect house 15 guy's cliffe road leamington spa CV32 5BZ	(1 page)