REX BOUSFIELD HOLDINGS LIMITED



Company Documents

DateDescription
05/04/165 April 2016 DIRECTOR APPOINTED MR ROBERT JAMES THOMPSON

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/03/1623 March 2016 SAIL ADDRESS CHANGED FROM:
RINGLEY PARK HOUSE 59 REIGATE ROAD
REIGATE
SURREY
RH2 0QJ
UNITED KINGDOM

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23/03/1623 March 2016 Annual return made up to 21 February 2016 with full list of shareholders

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07/07/157 July 2015 REGISTERED OFFICE CHANGED ON 07/07/2015 FROM
RINGLEY PARK HOUSE 59 REIGATE ROAD
REIGATE
SURREY
RH2 0QJ

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/03/153 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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29/05/1429 May 2014 DIRECTOR APPOINTED MR ROBERT BOUSFIELD

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29/05/1429 May 2014 APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFITHS

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/03/147 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/02/1321 February 2013 Annual return made up to 21 February 2013 with full list of shareholders

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31/03/1231 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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23/02/1223 February 2012 Annual return made up to 21 February 2012 with full list of shareholders

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23/02/1223 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES GRIFFITHS / 01/12/2011

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23/02/1223 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE ELLIS / 01/12/2011

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31/03/1131 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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18/03/1118 March 2011 Annual return made up to 21 February 2011 with full list of shareholders

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26/04/1026 April 2010 SAIL ADDRESS CREATED

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26/04/1026 April 2010 Annual return made up to 21 February 2010 with full list of shareholders

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31/03/1031 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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31/03/0931 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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02/03/092 March 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 APPOINTMENT TERMINATED SECRETARY PETER GRIFFITHS

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18/09/0818 September 2008 SECRETARY APPOINTED MICHELLE ELLIS

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22/08/0822 August 2008 PREVEXT FROM 29/02/2008 TO 31/03/2008

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07/04/087 April 2008 REGISTERED OFFICE CHANGED ON 07/04/2008 FROM
RINGLEY PARK HOUSE 59 REIGATE ROAD,
REIGATE
SURREY
RH2 0QJ

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07/04/087 April 2008 SECRETARY APPOINTED PETER JAMES GRIFFITHS

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07/04/087 April 2008 APPOINTMENT TERMINATED SECRETARY NEWBRIDGE REGISTRARS LIMITED

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31/03/0831 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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27/02/0827 February 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 LOCATION OF DEBENTURE REGISTER

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26/02/0826 February 2008 LOCATION OF REGISTER OF MEMBERS

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25/02/0825 February 2008 REGISTERED OFFICE CHANGED ON 25/02/2008 FROM
C/O. RUSHTON OSBORNE & CO.
RINGLEY PARK HOUSE
59 REIGATE ROAD, REIGATE
SURREY
RH2 0QJ

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30/01/0830 January 2008 COMPANY NAME CHANGED
REX BOUSFIELD (OXTED) LIMITED
CERTIFICATE ISSUED ON 30/01/08

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07/11/077 November 2007 NEW DIRECTOR APPOINTED

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09/10/079 October 2007 NEW SECRETARY APPOINTED

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03/03/073 March 2007 SECRETARY RESIGNED

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03/03/073 March 2007 DIRECTOR RESIGNED

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21/02/0721 February 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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