- Company Overview for REX HOUSE LIMITED (01965907)
- Filing history for REX HOUSE LIMITED (01965907)
- People for REX HOUSE LIMITED (01965907)
- Charges for REX HOUSE LIMITED (01965907)
- More for REX HOUSE LIMITED (01965907)
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) |
---|---|---|---|
07 Dec 2009 | CH01 | Director's details changed for Mr Christer Sven Sandberg on 16 November 2009 | |
15 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
23 Sep 2009 | RESOLUTIONS |
Resolutions
|
|
18 Sep 2009 | 288a | Director appointed mr erik henry klotz | |
18 Sep 2009 | 288a | Director appointed mr alain gustave paul millet | |
18 Mar 2009 | 288a | Director appointed mr philip stuart nind | |
30 Jan 2009 | 288a | Director appointed christer sven sandberg | |
29 Jan 2009 | 288b | Appointment terminated director erik klotz | |
29 Jan 2009 | 288b | Appointment terminated director alain millet | |
29 Jan 2009 | 288b | Appointment terminated secretary sarah ghinn | |
29 Jan 2009 | 288b | Appointment terminated director tom wills | |
16 Jan 2009 | 363a | Return made up to 20/12/08; full list of members | |
03 Sep 2008 | 288a | Director appointed tom julian lynall wills | |
03 Sep 2008 | 288a | Director appointed alain gustave paul millet | |
03 Sep 2008 | 288b | Appointment terminated director kevin chapman | |
16 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
15 May 2008 | 288b | Appointment terminated director steven board | |
08 May 2008 | 287 | Registered office changed on 08/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG | |
08 May 2008 | 288a | Director appointed erik henry klotz | |
08 May 2008 | 288b | Appointment terminated director per sjoberg | |
16 Jan 2008 | 363a | Return made up to 20/12/07; full list of members | |
10 Dec 2007 | 288a | New director appointed | |
10 Dec 2007 | 288a | New secretary appointed | |
07 Dec 2007 | 288b | Secretary resigned | |
07 Dec 2007 | 288b | Director resigned |