RIXON PROPERTIES LIMITED

Company number 03621124

Date	Type	Description	View / Download
11 Jun 2001	287	Registered office changed on 11/06/01 from: harford house 101 103 great portland street london W1N 6BH	(1 page)
17 Jan 2001	AA	Full accounts made up to 31 March 2000	(10 pages)
20 Dec 2000	363s	Return made up to 25/08/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Apr 2000	288a	New secretary appointed	(2 pages)
03 Apr 2000	288b	Secretary resigned	(1 page)
28 Mar 2000	AA	Full accounts made up to 31 March 1999	(10 pages)
26 Nov 1999	363s	Return made up to 25/08/99; full list of members	(7 pages)
13 Nov 1998	225	Accounting reference date shortened from 31/08/99 to 31/03/99	(1 page)
27 Oct 1998	288a	New secretary appointed	(2 pages)
27 Oct 1998	288a	New director appointed	(2 pages)
27 Oct 1998	288a	New director appointed	(2 pages)
27 Oct 1998	88(2)R	Ad 07/09/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
27 Oct 1998	287	Registered office changed on 27/10/98 from: c/o sterford corporate services LIMITED 6-10 cambridge terrace regents park london NW1 4JW	(2 pages)
16 Sep 1998	288b	Secretary resigned	(1 page)
16 Sep 1998	288b	Director resigned	(1 page)
15 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
09 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Sep 1998	CERTNM	Company name changed roperset LIMITED\certificate issued on 07/09/98	(4 pages)
25 Aug 1998	NEWINC	Incorporation	(22 pages)