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REX RDL LIMITED

Company number 03420544

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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)
29 Aug 2001 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
03 Jul 2001 AA Total exemption small company accounts made up to 30 November 2000
02 Oct 2000 AA Accounts for a small company made up to 30 November 1999
19 Sep 2000 363s Return made up to 15/08/00; full list of members
18 May 2000 288b Director resigned
18 May 2000 288a New director appointed
06 Sep 1999 363s Return made up to 15/08/99; no change of members
01 Sep 1999 AA Accounts for a small company made up to 30 November 1998
27 Aug 1998 363s Return made up to 15/08/98; full list of members
27 Aug 1998 288b Secretary resigned
18 Jun 1998 395 Particulars of mortgage/charge
04 Jun 1998 288a New director appointed
02 Jun 1998 225 Accounting reference date extended from 31/08/98 to 30/11/98
01 Jun 1998 395 Particulars of mortgage/charge
01 May 1998 287 Registered office changed on 01/05/98 from: 305 butlers wharf building 36 shad thames london SE1 2YE
01 May 1998 88(2)R Ad 12/03/98--------- £ si 359998@1=359998 £ ic 2/360000
24 Mar 1998 288a New secretary appointed
09 Oct 1997 MA Memorandum and Articles of Association
03 Oct 1997 CERTNM Company name changed lynxlow LIMITED\certificate issued on 06/10/97
03 Oct 1997 288b Secretary resigned
03 Oct 1997 288b Director resigned
03 Oct 1997 288a New director appointed
03 Oct 1997 288a New secretary appointed
03 Oct 1997 287 Registered office changed on 03/10/97 from: 1 mitchell lane bristol BS1 6BU
02 Oct 1997 123 £ nc 1000/360000 05/09/97