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RAPID & SECURE LIMITED

Company number 04854656

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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)
17 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
25 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Deborah Lorraine Phillips on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Clifford William Jones on 25 November 2009
22 Oct 2009 AA Total exemption small company accounts made up to 31 August 2009
14 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008
13 Oct 2008 363a Return made up to 10/10/08; full list of members
10 Oct 2008 288c Director's change of particulars / clifford jones / 10/10/2008
10 Oct 2008 288c Secretary's change of particulars / timothy mail / 10/10/2008
15 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
15 Nov 2007 395 Particulars of mortgage/charge
15 Nov 2007 395 Particulars of mortgage/charge
24 Oct 2007 363a Return made up to 02/07/07; full list of members
26 Oct 2006 AA Total exemption small company accounts made up to 31 August 2006
21 Sep 2006 363a Return made up to 02/07/06; full list of members
21 Nov 2005 363a Return made up to 02/07/05; full list of members
21 Nov 2005 288b Secretary resigned
08 Nov 2005 AA Total exemption small company accounts made up to 31 August 2005
01 Nov 2005 288a New secretary appointed
01 Nov 2005 288b Secretary resigned
22 Nov 2004 AA Total exemption small company accounts made up to 31 August 2004
28 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2004 88(2)R Ad 23/07/04--------- £ si 5@1
17 Aug 2004 288a New director appointed