RAPID TOOL HIRE LIMITED

Company Documents

DateDescription
21/11/1121 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/07/1127 July 2011 Annual return made up to 16 July 2011 with full list of shareholders

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01/03/111 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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05/11/105 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/10/1015 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/09/107 September 2010 DIRECTOR APPOINTED MR SPENCER LEE

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06/08/106 August 2010 Annual return made up to 16 July 2010 with full list of shareholders

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06/08/106 August 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP GRAY

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06/08/106 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID JOHN STEPHENSON / 01/05/2010

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/07/0920 July 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/08/081 August 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/07/0717 July 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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23/10/0623 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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20/07/0620 July 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/11/0525 November 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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23/11/0523 November 2005 NEW SECRETARY APPOINTED

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23/11/0523 November 2005 RESIGNATION OF AUDITOR

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23/11/0523 November 2005 NEW DIRECTOR APPOINTED

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23/11/0523 November 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/11/0523 November 2005 DIRECTOR RESIGNED

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19/11/0519 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/11/0517 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/08/054 August 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 LOCATION OF REGISTER OF MEMBERS

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06/07/056 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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24/09/0424 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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12/08/0412 August 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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08/08/038 August 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS

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08/08/038 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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03/09/023 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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04/08/024 August 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS

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13/08/0113 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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13/08/0113 August 2001 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS

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01/08/001 August 2000 RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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20/08/9920 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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12/08/9912 August 1999 RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS

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05/08/985 August 1998 RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS

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05/08/985 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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16/10/9716 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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12/08/9712 August 1997 RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS

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13/08/9613 August 1996 RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS

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13/08/9613 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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10/08/9510 August 1995 RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS

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10/08/9510 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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26/08/9426 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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07/08/947 August 1994 RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS

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07/08/947 August 1994

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31/10/9331 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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25/08/9325 August 1993 RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS

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25/08/9325 August 1993

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25/09/9225 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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16/09/9216 September 1992

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16/09/9216 September 1992 RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS

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18/09/9118 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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18/09/9118 September 1991

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18/09/9118 September 1991 RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS

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24/07/9024 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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24/07/9024 July 1990 RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS

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12/03/9012 March 1990 DIRECTOR RESIGNED

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27/07/8927 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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27/07/8927 July 1989 RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS

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11/03/8811 March 1988 WD 09/02/88 PD 06/01/88--------- � SI 2@1

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14/12/8714 December 1987 DIRECTOR RESIGNED

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08/12/878 December 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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