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REX PROCTER & PARTNERS HOLDINGS LIMITED

Company number 07514976

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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)
17 Nov 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 November 2013
12 May 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 200
12 May 2014 AD01 Registered office address changed from 4Th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom on 12 May 2014
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
06 Dec 2013 TM01 Termination of appointment of Leighan Mcgeough as a director
06 Dec 2013 TM01 Termination of appointment of Rebecca Chessun as a director
06 Dec 2013 AP01 Appointment of Mr Mark Cooper as a director
12 Mar 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
12 Mar 2013 AD01 Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom on 12 March 2013
06 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
10 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
17 Mar 2011 SH01 Statement of capital following an allotment of shares on 3 February 2011
  • GBP 200
21 Feb 2011 AP01 Appointment of Mr Gerard Mcgeough as a director
21 Feb 2011 AP01 Appointment of Mr Daren Lee Chessun as a director
21 Feb 2011 AP01 Appointment of Mrs Leighan Mcgeough as a director
21 Feb 2011 AP01 Appointment of Mrs Rebecca Jane Chessun as a director
21 Feb 2011 AA01 Current accounting period extended from 28 February 2012 to 31 March 2012
21 Feb 2011 AP03 Appointment of Mr Gerard Mcgeough as a secretary
04 Feb 2011 TM01 Termination of appointment of Barbara Kahan as a director
02 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)