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REXCHANGES LIMITED

Company number 03572983

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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)
09 Dec 2004 AA Accounts for a small company made up to 31 December 2003
09 Aug 2004 363s Return made up to 27/04/04; full list of members
03 Jun 2004 395 Particulars of mortgage/charge
03 Mar 2004 AA Accounts for a small company made up to 31 December 2002
25 Jun 2003 363s Return made up to 14/05/03; full list of members
08 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
01 Aug 2002 363s Return made up to 24/05/02; full list of members
07 Jan 2002 AA Total exemption small company accounts made up to 31 December 2000
24 Aug 2001 363s Return made up to 01/06/01; full list of members
18 Jul 2000 88(2)R Ad 29/11/99--------- £ si 8@1
26 Jun 2000 AA Accounts for a small company made up to 31 December 1999
26 Jun 2000 AA Accounts for a small company made up to 30 June 1999
26 Jun 2000 363s Return made up to 01/06/00; full list of members
21 Jun 2000 88(2)R Ad 22/12/99--------- £ si 8@1=8 £ ic 2/10
15 Mar 2000 225 Accounting reference date shortened from 30/06/00 to 31/12/99
22 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Sep 1999 287 Registered office changed on 21/09/99 from: 5TH floor newbury house 890-900 eastern avenue newbury park ilford essex IG2 7HH
19 Aug 1999 363a Return made up to 24/05/99; full list of members
18 Feb 1999 288a New director appointed
18 Feb 1999 288a New director appointed
18 Feb 1999 288a New secretary appointed
18 Feb 1999 288b Director resigned
18 Feb 1999 288b Secretary resigned
06 Feb 1999 CERT10 Certificate of re-registration from Public Limited Company to Private
06 Feb 1999 MAR Re-registration of Memorandum and Articles