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RAPID 1 UK LIMITED

Company number 08052935

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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)
15 Jun 2015	CERTNM	Company name changed autostone windscreens LIMITED\certificate issued on 15/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-12	View PDF Company name changed autostone windscreens LIMITED\certificate issued on 15/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-12 - link opens in a new window - 3 pages (3 pages)
25 Mar 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 100	View PDF Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
16 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 100	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	CH01	Director's details changed for Mr Mark Leslie Davis on 27 June 2013	View PDF Director's details changed for Mr Mark Leslie Davis on 27 June 2013 - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	CH02	Director's details changed for Autostone Group Limited on 27 June 2013	View PDF Director's details changed for Autostone Group Limited on 27 June 2013 - link opens in a new window - 2 pages (2 pages)
16 May 2013	AD01	Registered office address changed from , Regus Park Road, Cardinal Point, Rickmansworth, Hertfordshire, WD3 1RE, United Kingdom on 16 May 2013	View PDF Registered office address changed from , Regus Park Road, Cardinal Point, Rickmansworth, Hertfordshire, WD3 1RE, United Kingdom on 16 May 2013 - link opens in a new window - 1 page (1 page)
13 May 2013	CERTNM	Company name changed automotive academy LTD\certificate issued on 13/05/13 RES15 ‐ Change company name resolution on 2013-05-05 NM01 ‐ Change of name by resolution	View PDF Company name changed automotive academy LTD\certificate issued on 13/05/13 RES15 ‐ Change company name resolution on 2013-05-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 May 2013	AP02	Appointment of Autostone Group Limited as a director	View PDF Appointment of Autostone Group Limited as a director - link opens in a new window - 2 pages (2 pages)
05 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Feb 2013	AD01	Registered office address changed from , 24 Brookside Road, Watford, WD19 4BP, England on 1 February 2013	View PDF Registered office address changed from , 24 Brookside Road, Watford, WD19 4BP, England on 1 February 2013 - link opens in a new window - 1 page (1 page)
01 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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