RAPID HARDWARE SOLUTIONS LTD
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Company Documents
| Date | Description |
|---|---|
| 17/02/1417 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 10/01/1410 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/04/1329 April 2013 | SECRETARY APPOINTED MR TONY WRIGHT |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RING |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RING |
| 22/01/1322 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/01/1223 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 02/02/112 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DONALD WITNEY / 01/10/2009 |
| 04/03/104 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANTHONY RING / 01/10/2009 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE JENNIFER WRIGHT / 01/10/2009 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY RING / 01/10/2009 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FREDERICK WRIGHT / 01/10/2009 |
| 04/03/104 March 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/08 FROM: GISTERED OFFICE CHANGED ON 03/04/2008 FROM UNIT 2 CAREY DEVELOPMENTS TWEED ROAD CLEVEDON AVON BS21 6RR |
| 31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: G OFFICE CHANGED 31/01/08 UNIT 2 HURLANDS BUSINESS CENTRE FARNHAM SURREY GU9 9JE |
| 31/01/0831 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 31/01/0831 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0831 January 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 25/10/0725 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 07/02/057 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 07/02/037 February 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 06/10/026 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0224 January 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 07/02/017 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 09/11/009 November 2000 | COPY FM 882(R)/RESCINDED 31 @ �1 |
| 06/03/006 March 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | REGISTERED OFFICE CHANGED ON 17/11/99 FROM: G OFFICE CHANGED 17/11/99 11 REGENT WAY FRIMLEY CAMBERLEY SURREY GU16 5NT |
| 12/11/9912 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9921 February 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
| 16/11/9816 November 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99 |
| 24/04/9824 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/989 March 1998 | COMPANY NAME CHANGED SARACEN ENTERPRISES LIMITED CERTIFICATE ISSUED ON 10/03/98 |
| 20/02/9820 February 1998 | NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | REGISTERED OFFICE CHANGED ON 20/02/98 FROM: G OFFICE CHANGED 20/02/98 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 20/02/9820 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | SECRETARY RESIGNED |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 02/02/982 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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