REXDELL LIMITED

Company number 05707231

Date	Type	Description	View / Download
13 Feb 2014	AP03	Appointment of Mrs Christine Diane Brown as a secretary	(2 pages)
13 Feb 2014	TM02	Termination of appointment of Rupert Green as a secretary	(1 page)
13 Feb 2014	AD01	Registered office address changed from 57/59 Saltergate Chesterfield Derbyshire S40 1UL on 13 February 2014	(1 page)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
19 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(5 pages)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
28 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(5 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
21 Feb 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(5 pages)
19 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
07 Apr 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(5 pages)
02 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
23 Feb 2009	363a	Return made up to 13/02/09; full list of members	(3 pages)
07 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
05 Mar 2008	363a	Return made up to 13/02/08; full list of members	(3 pages)
11 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
12 Apr 2007	363a	Return made up to 13/02/07; full list of members	(2 pages)
12 Apr 2007	190	Location of debenture register	(1 page)
12 Apr 2007	353	Location of register of members	(1 page)
11 Apr 2007	287	Registered office changed on 11/04/07 from: 57 saltergate chesterfield derbyshire S40 1UL	(1 page)
21 Dec 2006	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
05 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
30 Aug 2006	288a	New director appointed	(3 pages)

Previous

• 1
• 2
• 3
• 4

Next