RAPID SEARCH LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/08/1430 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, SECRETARY SUSANNA FREEMAN |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/04/1326 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MS AMANDA JANE GRADDEN |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GULLIVER |
| 01/11/121 November 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7EJ UNITED KINGDOM |
| 25/10/1225 October 2012 | SECRETARY APPOINTED SUSANNA FREEMAN |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR EMILY GESTETNER |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED JOHN KEITH GULLIVER |
| 13/06/1213 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ANTHONY PAINTER / 02/04/2012 |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HINDLEY |
| 03/01/123 January 2012 | DIRECTOR APPOINTED MR DUNCAN ANTHONY PAINTER |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILBERTSON |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED EMILY HENRIETTA GESTETNER |
| 18/04/1118 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TRACEY GRAY |
| 20/10/1020 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN HINDLEY / 30/09/2010 |
| 17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MARIE GRAY / 14/05/2010 |
| 13/04/1013 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 10/03/1010 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS SHANNY LOOI / 01/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MARIE GRAY / 01/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART GILBERTSON / 01/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN HINDLEY / 01/03/2010 |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN FRANCES HAY |
| 29/12/0929 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 23/10/0923 October 2009 | SECRETARY APPOINTED HELEN FRANCES HAY |
| 01/06/091 June 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 01/04/091 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 03/11/083 November 2008 | DIRECTOR APPOINTED MARTYN JOHN HINDLEY |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED TRACEY MARIE GRAY |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD ELLIOT |
| 16/06/0816 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GILBERTSON / 16/06/2008 |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED SECRETARY TORUGBENE NAREBOR |
| 06/06/086 June 2008 | SECRETARY APPOINTED SHANNY LOOI |
| 28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 40 BERNARD STREET LONDON WC1N 1LW |
| 04/04/084 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK CARTER |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED DAVID STUART GILBERTSON |
| 03/01/083 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/0711 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 08/10/078 October 2007 | NEW SECRETARY APPOINTED |
| 08/10/078 October 2007 | SECRETARY RESIGNED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/09/0620 September 2006 | NEW SECRETARY APPOINTED |
| 20/09/0620 September 2006 | SECRETARY RESIGNED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: WENTWORTH HOUSE WENTWORTH STREET PETERBOROUGH CAMBRIDGESHIRE PE1 1DS |
| 18/07/0618 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/04/066 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/04/058 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | NEW SECRETARY APPOINTED |
| 05/04/055 April 2005 | SECRETARY RESIGNED |
| 06/10/046 October 2004 | AUDITOR'S RESIGNATION |
| 16/09/0416 September 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | NEW SECRETARY APPOINTED |
| 16/09/0416 September 2004 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: FOURTH FLOOR 27-35 MORTIMER STREET LONDON W1T 3JF |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | SECRETARY RESIGNED |
| 07/05/047 May 2004 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: KINGSTON SMITH QUADRANT HOUSE AIR STREET ENTRANCE 80-82 REGENT STREET LONDON W1B 5RP |
| 07/05/047 May 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 10/03/0410 March 2004 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 31/07/0331 July 2003 | DELIVERY EXT'D 3 MTH 31/10/02 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 08/12/008 December 2000 | DIRECTOR RESIGNED |
| 08/12/008 December 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 03/10/003 October 2000 | NEW SECRETARY APPOINTED |
| 03/10/003 October 2000 | SECRETARY RESIGNED |
| 30/08/0030 August 2000 | DELIVERY EXT'D 3 MTH 31/10/99 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 16/08/9916 August 1999 | DELIVERY EXT'D 3 MTH 31/10/98 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
| 07/12/987 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 24/07/9824 July 1998 | REGISTERED OFFICE CHANGED ON 24/07/98 FROM: 105 ST PETERS STREET ST ALBANS HERTFORDSHIRE AL1 3EJ |
| 04/06/984 June 1998 | DELIVERY EXT'D 3 MTH 31/10/97 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 01/05/971 May 1997 | RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS |
| 27/12/9627 December 1996 | REGISTERED OFFICE CHANGED ON 27/12/96 FROM: LETCHFORD HOUSE HEADSTONE LANE HARROW HA3 6PE |
| 11/06/9611 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS |
| 09/06/959 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/06/942 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS |
| 06/04/946 April 1994 | REGISTERED OFFICE CHANGED ON 06/04/94 FROM: 271 PRESTON ROAD HARROW HA3 0PS |
| 19/05/9319 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 21/04/9321 April 1993 | RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS |
| 29/05/9229 May 1992 | RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS |
| 04/03/924 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 15/08/9115 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 06/06/916 June 1991 | RETURN MADE UP TO 03/04/91; CHANGE OF MEMBERS |
| 12/10/9012 October 1990 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
| 05/10/905 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 02/10/892 October 1989 | RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 20/10/8820 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 20/10/8820 October 1988 | RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS |
| 11/04/8811 April 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 07/02/887 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/887 February 1988 | REGISTERED OFFICE CHANGED ON 07/02/88 FROM: 37 UPPER ABBEY ROAD BELVERDERE KENT DA17 5AE |
| 02/02/882 February 1988 | ALTER MEM AND ARTS 141287 |
| 21/07/8721 July 1987 | REGISTERED OFFICE CHANGED ON 21/07/87 FROM: 37 UPPER ABBEY ROAD BELVERDERE KENT DA17 5AE |
| 21/07/8721 July 1987 | REGISTERED OFFICE CHANGED ON 21/07/87 FROM: 82 GREAT EASTERN STREET LONDON EC2A 3JL |
| 21/07/8721 July 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/12/865 December 1986 | CERTIFICATE OF INCORPORATION |
| 05/12/865 December 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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