- Company Overview for REXCHANGES LIMITED (03572983)
- Filing history for REXCHANGES LIMITED (03572983)
- People for REXCHANGES LIMITED (03572983)
- Charges for REXCHANGES LIMITED (03572983)
- More for REXCHANGES LIMITED (03572983)
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) |
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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
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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 |