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REXEL SENATE LIMITED

Company number 02588733

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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)
23 Feb 2009 288b Appointment terminated director hubert salmon
23 Feb 2009 288a Director appointed henri paul laschkar
17 Jul 2008 AA Full accounts made up to 31 December 2007
26 Mar 2008 363a Return made up to 01/03/08; full list of members
12 Nov 2007 288a New secretary appointed
12 Nov 2007 288a New director appointed
12 Nov 2007 288b Secretary resigned
12 Nov 2007 288b Director resigned
04 May 2007 403a Declaration of satisfaction of mortgage/charge
03 Apr 2007 363s Return made up to 01/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Mar 2007 AA Full accounts made up to 31 December 2006
27 Oct 2006 AUD Auditor's resignation
11 Sep 2006 AA Full accounts made up to 31 December 2005
21 Apr 2006 403a Declaration of satisfaction of mortgage/charge
29 Mar 2006 363s Return made up to 01/03/06; full list of members
10 Feb 2006 88(2)R Ad 30/01/06--------- £ si 6250000@1=6250000 £ ic 51755002/58005002
11 Jan 2006 288a New director appointed
11 Jan 2006 288a New director appointed
21 Dec 2005 288b Director resigned
21 Dec 2005 288b Director resigned
21 Dec 2005 288b Director resigned
21 Dec 2005 288a New director appointed
04 Nov 2005 AA Full accounts made up to 31 December 2004
19 Apr 2005 MEM/ARTS Memorandum and Articles of Association
19 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction documents 14/03/05