RACKCENTRE LIMITED

Company number 03851872

Date	Type	Description	View / Download
01 Oct 2013	CH01	Director's details changed for Mr Peter Appleton on 1 September 2013	(2 pages)
14 Jul 2013	AD01	Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ on 14 July 2013	(1 page)
09 May 2013	SH01	Statement of capital following an allotment of shares on 11 April 2013 GBP 100.00	(4 pages)
09 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Apr 2013	AP01	Appointment of Mr Peter Appleton as a director	(2 pages)
28 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
26 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(3 pages)
27 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
15 Nov 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(3 pages)
23 Dec 2010	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
05 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(3 pages)
13 Jul 2010	AD01	Registered office address changed from 2 Frater Gate Business Park Aerodrome Road Gosport Hampshire PO13 0GW United Kingdom on 13 July 2010	(1 page)
24 Jun 2010	TM02	Termination of appointment of Blakelaw Secretaries Limited as a secretary	(1 page)
24 Jun 2010	AD01	Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST on 24 June 2010	(1 page)
25 May 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
13 Apr 2010	CH01	Director's details changed for Lance Geoffrey Taylor on 8 April 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Lance Geoffrey Taylor on 20 March 2010	(2 pages)
12 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(4 pages)
12 Oct 2009	CH01	Director's details changed for Lance Geoffrey Taylor on 1 October 2009	(2 pages)
12 Oct 2009	CH04	Secretary's details changed for Blakelaw Secretaries Limited on 1 October 2009	(2 pages)
08 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
21 Jan 2009	288a	Secretary appointed blakelaw secretaries LIMITED	(2 pages)
21 Jan 2009	288b	Appointment terminated secretary lance taylor	(1 page)
21 Jan 2009	287	Registered office changed on 21/01/2009 from 2 frater gate business park aerodrome road gosport hampshire PO13 0GW	(1 page)
17 Jan 2009	CERTNM	Company name changed redstation LIMITED\certificate issued on 19/01/09	(3 pages)