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REXTRONA LIMITED

Company number 08656894

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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)
25 Aug 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 2	View PDF Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 2 - link opens in a new window - 5 pages (5 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
22 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 2	View PDF Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 2 - link opens in a new window - 5 pages (5 pages)
18 Sep 2013	AP03	Appointment of Mrs Hannah Marie Johnston as a secretary	View PDF Appointment of Mrs Hannah Marie Johnston as a secretary - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	AA01	Current accounting period shortened from 31 August 2014 to 31 March 2014	View PDF Current accounting period shortened from 31 August 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
18 Sep 2013	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 1 page (1 page)
18 Sep 2013	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 18 September 2013	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 18 September 2013 - link opens in a new window - 1 page (1 page)
18 Sep 2013	AP01	Appointment of Mr Paul Nicholas Johnston as a director	View PDF Appointment of Mr Paul Nicholas Johnston as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	SH01	Statement of capital following an allotment of shares on 18 September 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 18 September 2013 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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