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REXAM PROPERTY HOLDINGS LIMITED

Company number 00327073

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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)
24 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 10,000
06 Aug 2015 AA Full accounts made up to 31 December 2014
15 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 10,000
05 Jan 2015 CH01 Director's details changed for Mr Jonathan James William Drown on 1 December 2014
05 Jan 2015 CH01 Director's details changed for Mr David William Gibson on 1 December 2014
07 Aug 2014 AA Full accounts made up to 31 December 2013
24 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 10,000
07 Oct 2013 AP01 Appointment of Ms Sarah Forrest as a director
07 Oct 2013 TM01 Termination of appointment of Stuart Bull as a director
17 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
20 Jun 2013 AA Full accounts made up to 31 December 2012
17 Jul 2012 AA Full accounts made up to 31 December 2011
13 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
12 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
27 Jun 2011 AA Full accounts made up to 31 December 2010
24 Nov 2010 CC04 Statement of company's objects
24 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
14 Jul 2010 CH04 Secretary's details changed for B-R Secretariat Limited on 20 June 2010
21 Jun 2010 AA Full accounts made up to 31 December 2009
10 Jul 2009 363a Return made up to 20/06/09; full list of members
18 Jun 2009 AA Full accounts made up to 31 December 2008
07 Jul 2008 363a Return made up to 20/06/08; full list of members
02 Jul 2008 AA Full accounts made up to 31 December 2007
10 Aug 2007 AA Full accounts made up to 31 December 2006