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RAPP LIMITED

Company number 01581935

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2010 TM01 Termination of appointment of Christopher Gordon as a director
02 Mar 2010 AP03 Appointment of Mrs Sally-Ann Bray as a secretary
02 Mar 2010 TM02 Termination of appointment of Sally Bray as a secretary
15 Oct 2009 CH01 Director's details changed for Mr James Christopher Bardsley Whitworth on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009
06 Oct 2009 CH03 Secretary's details changed for Mr John Martin William Betts on 1 October 2009
06 Oct 2009 CH01 Director's details changed for John Martin William Betts on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Dennis Paul Gillespie on 1 October 2009
01 Oct 2009 288c Director's change of particulars / dennis gillespie / 05/09/2009
02 Jul 2009 88(2) Ad 26/06/09\gbp si 4@0.25=1\gbp ic 497906/497907\
13 May 2009 363a Return made up to 13/05/09; full list of members
11 May 2009 AA Full accounts made up to 31 December 2008
01 Apr 2009 CERTNM Company name changed \certificate issued on 01/04/09
24 Nov 2008 AA Full accounts made up to 31 December 2007
14 Oct 2008 CERTNM Company name changed wrc holdings LIMITED\certificate issued on 14/10/08
02 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2008 288b Appointment terminated director brian emsell
15 Sep 2008 288a Director appointed thomas funk
10 Sep 2008 288c Secretary's change of particulars john martin william betts logged form
09 Sep 2008 288b Appointment terminated director olivier coppet
09 Sep 2008 288a Director appointed dennis paul gillespie
09 Sep 2008 288a Director appointed samantha claire nolan
09 Sep 2008 288a Director appointed john martin william betts
08 Aug 2008 288b Appointment terminated director anthony wreford
13 May 2008 363a Return made up to 13/05/08; full list of members