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REX DEVELOPMENTS (KING'S LYNN) LIMITED

Company number 01818929

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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)
08 Jan 2004 363a Return made up to 31/12/03; full list of members
06 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
23 Jan 2003 363a Return made up to 31/12/02; full list of members
01 Jul 2002 CERTNM Company name changed bmg trading LIMITED\certificate issued on 29/06/02
24 Jun 2002 288b Director resigned
09 Mar 2002 363a Return made up to 31/12/01; full list of members
08 Nov 2001 AA Full accounts made up to 31 March 2001
01 Oct 2001 287 Registered office changed on 01/10/01 from: bmg building regal drive, soham ely cambridgeshire CB7 5BE
31 May 2001 288b Director resigned
31 May 2001 288b Director resigned
09 Feb 2001 288a New director appointed
09 Feb 2001 288a New director appointed
02 Jan 2001 363a Return made up to 31/12/00; full list of members
30 Aug 2000 AA Full group accounts made up to 31 March 2000
30 Aug 2000 AA Full accounts made up to 31 March 1999
22 Dec 1999 363a Return made up to 31/12/99; full list of members
14 Jun 1999 288a New secretary appointed
14 Jun 1999 288b Secretary resigned
09 Jun 1999 403a Declaration of satisfaction of mortgage/charge
03 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Jun 1999 88(2)R Ad 12/05/99--------- £ si 355000@1=355000 £ ic 145000/500000
03 Jun 1999 123 £ nc 200000/500000 12/05/99
03 Jun 1999 287 Registered office changed on 03/06/99 from: parramatta 305 the butlers wharf building 36 shad thames london SE1 2YE
28 Jan 1999 AA Accounts for a small company made up to 31 March 1998
04 Jan 1999 363a Return made up to 31/12/98; full list of members