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RAPID ADDITION LIMITED

Company number 04942863

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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)
21 Nov 2010 SH01 Statement of capital following an allotment of shares on 22 October 2010
  • GBP 56,610
25 Oct 2010 CH01 Director's details changed for Simon Edward Leighton Porter on 24 October 2010
25 Mar 2010 AP03 Appointment of Mr Simon Edward Leighton-Porter as a secretary
22 Mar 2010 TM02 Termination of appointment of Horwath Small Business Centre Ltd as a secretary
04 Mar 2010 AD01 Registered office address changed from Carrick House Lypiatt Road Cheltenham Glos GL50 2QJ on 4 March 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
03 Nov 2009 CH04 Secretary's details changed for Horwath Small Business Centre on 2 October 2009
03 Nov 2009 CH01 Director's details changed for Simon Edward Leighton Porter on 23 October 2009
03 Nov 2009 CH01 Director's details changed for Kevin Jon Houstoun on 23 October 2009
03 Nov 2009 CH01 Director's details changed for Mr Clive Richard Browning on 23 October 2009
28 Jul 2009 287 Registered office changed on 28/07/2009 from william burford house 27 lansdown place lane cheltenham gloucestershire GL50 2LB
21 Jan 2009 363a Return made up to 24/10/08; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Jan 2009 88(2) Ad 31/03/08\gbp si 194@1=194\gbp ic 1206/1400\
29 Jul 2008 288c Director's change of particulars / simon leighton porter / 28/07/2008
08 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Mar 2008 88(2) Capitals not rolled up
17 Mar 2008 123 Nc inc already adjusted 30/03/07
17 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Notification 30/03/2007
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2008 288c Secretary's change of particulars / horwarth clark whitehill / 10/03/2008
06 Nov 2007 288c Secretary's particulars changed
26 Oct 2007 363a Return made up to 24/10/07; full list of members
17 Oct 2007 363a Return made up to 24/10/06; full list of members
17 Oct 2007 287 Registered office changed on 17/10/07 from: william burford GL50 2LB 27 lansdown place lane cheltenham gloucestershire GL50 2LB