Advanced company searchLink opens in new window

REX HOUSE LIMITED

Company number 01965907

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
  • RES13 ‐ Directors appointments 18/09/2009
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