RACKBASE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/156 January 2015 | Annual return made up to 5 December 2014 with full list of shareholders |
| 19/06/1419 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 08/05/148 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM LANCASTER HOUSE 7 ELMFIELD ROAD BROMLEY KENT BR1 1LT |
| 03/01/143 January 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
| 01/10/131 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIA HOARE |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED GIANMAURO SHERMAN NIGRETTI |
| 07/12/127 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 19/09/1219 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 15/12/1115 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 22/03/1122 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 23/12/1023 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 20/09/1020 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILSON |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HEARNE |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MISS JULIA LOUISE HOARE |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEARNE |
| 30/12/0930 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 07/10/097 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/01/096 January 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/01/0817 January 2008 | RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS |
| 08/10/078 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/02/0212 February 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0120 December 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/08/0110 August 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: 2 NEWMAN ROAD BROMLEY KENT BR1 1RJ |
| 28/12/0028 December 2000 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: 4 LONDON WALL BUILDING BLOMFIELD STREET LONDON EC2M 5UQ |
| 06/12/006 December 2000 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/03/993 March 1999 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/09/9814 September 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 06/04/986 April 1998 | RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS |
| 20/12/9620 December 1996 | SECRETARY RESIGNED |
| 20/12/9620 December 1996 | DIRECTOR RESIGNED |
| 20/12/9620 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | REGISTERED OFFICE CHANGED ON 20/12/96 FROM: 1 INTER CITY HOUSE MITCHELL LANE BRISTOL BS1 6BU |
| 20/12/9620 December 1996 | S366A DISP HOLDING AGM 11/12/96 |
| 20/12/9620 December 1996 | S252 DISP LAYING ACC 11/12/96 |
| 20/12/9620 December 1996 | S386 DIS APP AUDS 11/12/96 |
| 05/12/965 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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