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RAPIDHOLDER LIMITED

Company number 04800611

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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)
30 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
21 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
19 Apr 2010 AP03 Appointment of Mr Robert Delaney as a secretary
19 Apr 2010 TM02 Termination of appointment of Jane Mcallester as a secretary
13 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
26 Jun 2009 363a Return made up to 16/06/09; full list of members
26 Jun 2009 288c Director's change of particulars / john austin / 01/11/2008
17 Mar 2009 225 Accounting reference date extended from 30/06/2009 to 31/07/2009
24 Oct 2008 363s Return made up to 16/06/08; full list of members
23 Oct 2008 AA Total exemption full accounts made up to 30 June 2008
23 Oct 2008 353 Location of register of members
23 Oct 2008 287 Registered office changed on 23/10/2008 from 15-17 grosvenor gardens london SW1W 0BD
23 Oct 2008 288a Secretary appointed jane mcallester
07 Oct 2008 AA Total exemption full accounts made up to 30 June 2007
03 Oct 2008 288b Appointment terminated secretary megan langridge
03 Jul 2007 363s Return made up to 16/06/07; full list of members
22 Nov 2006 AA Total exemption full accounts made up to 30 June 2005
22 Nov 2006 AA Total exemption full accounts made up to 30 June 2006
10 Aug 2006 287 Registered office changed on 10/08/06 from: 15 grosvenor gardens london SW1W 0BD
03 Jul 2006 363s Return made up to 16/06/06; full list of members
17 Nov 2005 288a New director appointed
31 Oct 2005 88(2)R Ad 01/06/05--------- £ si 9980@.1
19 Sep 2005 363s Return made up to 16/06/05; full list of members
16 Sep 2005 288a New director appointed
18 Jul 2005 288a New director appointed