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REX JOHNSON ONLINE LIMITED

Company number 03078447

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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)
03 Sep 2002 288c Director's particulars changed
02 Aug 2002 363s Return made up to 30/06/02; full list of members
30 Apr 2002 AA Full accounts made up to 30 June 2001
31 Jul 2001 AA Full accounts made up to 30 June 2000
27 Jul 2001 363s Return made up to 30/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
14 May 2001 288b Director resigned
26 Apr 2001 244 Delivery ext'd 3 mth 30/06/00
27 Mar 2001 287 Registered office changed on 27/03/01 from: rolls house, 7 rolls building london EC4A 1NL
23 Mar 2001 288c Director's particulars changed
05 Mar 2001 288b Director resigned
09 Nov 2000 288c Director's particulars changed
03 Nov 2000 288b Director resigned
20 Sep 2000 288b Director resigned
21 Aug 2000 363a Return made up to 11/07/00; full list of members
17 Jul 2000 AA Full accounts made up to 30 June 1999
02 May 2000 244 Delivery ext'd 3 mth 30/06/99
13 Apr 2000 395 Particulars of mortgage/charge
03 Mar 2000 395 Particulars of mortgage/charge
30 Sep 1999 395 Particulars of mortgage/charge
27 Sep 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
27 Sep 1999 155(6)a Declaration of assistance for shares acquisition
24 Sep 1999 363a Return made up to 11/07/99; full list of members
24 Sep 1999 353 Location of register of members
28 Jul 1999 403a Declaration of satisfaction of mortgage/charge
26 Jul 1999 288a New director appointed