RAPID HARDWARE SOLUTIONS LTD
Company number 03502461 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2014 | Annual return made up to 21 January 2014 with full list of shareholders | View document |
| 10 Jan 2014 | 30/04/13 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 29 Apr 2013 | SECRETARY APPOINTED MR TONY WRIGHT | View document |
| 29 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RING | View document |
| 29 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RING | View document |
| 22 Jan 2013 | Annual return made up to 21 January 2013 with full list of shareholders | View document |
| 8 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 25 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 23 Jan 2012 | Annual return made up to 21 January 2012 with full list of shareholders | View document |
| 2 Feb 2011 | Annual return made up to 21 January 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DONALD WITNEY / 01/10/2009 | View document |
| 4 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANTHONY RING / 01/10/2009 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE JENNIFER WRIGHT / 01/10/2009 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY RING / 01/10/2009 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FREDERICK WRIGHT / 01/10/2009 | View document |
| 4 Mar 2010 | Annual return made up to 21 January 2010 with full list of shareholders | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 31 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 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 | View document |
| 31 Jan 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: G OFFICE CHANGED 31/01/08 UNIT 2 HURLANDS BUSINESS CENTRE FARNHAM SURREY GU9 9JE | View document |
| 31 Jan 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 31 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Jan 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | View document |
| 9 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 25 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 17 Mar 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 7 Feb 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 7 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 7 Feb 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | View document |
| 6 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 6 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS | View document |
| 14 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 7 Feb 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS | View document |
| 9 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 9 Nov 2000 | COPY FM 882(R)/RESCINDED 31 @ �1 | View document |
| 6 Mar 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS | View document |
| 17 Nov 1999 | REGISTERED OFFICE CHANGED ON 17/11/99 FROM: G OFFICE CHANGED 17/11/99 11 REGENT WAY FRIMLEY CAMBERLEY SURREY GU16 5NT | View document |
| 12 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 5 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS | View document |
| 16 Nov 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99 | View document |
| 24 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 1998 | COMPANY NAME CHANGED SARACEN ENTERPRISES LIMITED CERTIFICATE ISSUED ON 10/03/98 | View document |
| 20 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1998 | REGISTERED OFFICE CHANGED ON 20/02/98 FROM: G OFFICE CHANGED 20/02/98 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | View document |
| 20 Feb 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1998 | SECRETARY RESIGNED | View document |
| 20 Feb 1998 | DIRECTOR RESIGNED | View document |
| 2 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |