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REMBRANDT LIMITED

Company number 02988759

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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)
14 Jun 2006 AA Total exemption small company accounts made up to 30 November 2004
18 Jan 2006 287 Registered office changed on 18/01/06 from: parker lloyd 77 oxford street london W1D 2ES
10 Nov 2005 363a Return made up to 10/11/05; full list of members
20 Sep 2005 AA
31 Oct 2004 363s Return made up to 10/11/04; full list of members
08 Oct 2004 AA Total exemption small company accounts made up to 30 November 2002
13 Nov 2003 363s Return made up to 10/11/03; full list of members
21 Jul 2003 AA Total exemption full accounts made up to 30 November 2001
15 Nov 2002 363s Return made up to 10/11/02; full list of members
06 Sep 2002 287 Registered office changed on 06/09/02 from: 30 poland street london W1F 8QS
06 Sep 2002 288b Secretary resigned
06 Sep 2002 288a New secretary appointed
21 Nov 2001 AA Partial exemption accounts made up to 30 November 2000
15 Nov 2001 363s Return made up to 10/11/01; full list of members
  • 363(287) ‐ Registered office changed on 15/11/01
04 Nov 2001 288b Director resigned
07 Aug 2001 AA
19 Jan 2001 363s Return made up to 10/11/00; full list of members
19 Jan 2001 288a New secretary appointed;new director appointed
19 Jan 2001 288b Secretary resigned
06 Sep 2000 AA Full accounts made up to 30 November 1998
26 Nov 1999 363s Return made up to 10/11/99; full list of members
19 Nov 1998 AA Full accounts made up to 30 November 1997
17 Nov 1998 363s Return made up to 10/11/98; no change of members
16 Dec 1997 363s Return made up to 10/11/97; no change of members
30 Sep 1997 AA Accounts made up to 30 November 1996