REX House Limited

Company Name	REX House Limited
Company Status	Dissolved
Company Number	01965907
Category	Private Limited Company
Incorporation Date	27 November 1985(38 years, 5 months ago)
Dissolution Date	25 June 2019 (4 years, 10 months ago)
Previous Name	Glidedart Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alain Gustave Paul Millet
Date of Birth	January 1968 (Born 56 years ago)
Nationality	French
Status	Closed
Appointed	18 September 2009(23 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (closed 25 June 2019)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Secretary Name	David Francis Fuller
Status	Closed
Appointed	09 February 2010(24 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (closed 25 June 2019)
Role	Company Director
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Simon Laborda Wigzell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2014(28 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (closed 25 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Bengt Filip Mortstedt
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 1994(8 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 05 October 2001)
Role	Company Director
Correspondence Address	21 Mulberry Walk London SW3 6DZ

Director Name	Hans Otto Thomas Lundqvist
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 1994(8 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	9 Spencer Gardens London SW14 7AH

Secretary Name	Mr Thomas John Thomson
Nationality	British
Status	Resigned
Appointed	01 January 1994(8 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 05 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP

Director Name	Mr Glyn Vincent Hirsch
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(9 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 October 2001)
Role	Chief Executive
Country of Residence	England
Correspondence Address	15 Clare Lawn Avenue London SW14 8BE

Director Name	Dan Mikael Baverstam
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 October 2001(15 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 November 2007)
Role	Chief Financial Officer
Correspondence Address	Apartment 50 Fountain House The Boulevard Imperial Wharf London SW6 2TQ

Director Name	Mr Thomas John Thomson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(15 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP

Director Name	Mr Thomas John Thomson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(15 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP

Secretary Name	Mr Steven Francis Board
Nationality	British
Status	Resigned
Appointed	05 October 2001(15 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Tawlbrook, Plaistow Road Loxwood Billingshurst West Sussex RH14 0TY

Director Name	Mr Steven Francis Board
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(20 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 08 May 2008)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Tawlbrook, Plaistow Road Loxwood Billingshurst West Sussex RH14 0TY

Director Name	Per Henrik Sjoberg
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2006(20 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 02 May 2008)
Role	Chief Executive Officer
Correspondence Address	78 Madrid Road Barnes London SW13 9PG

Director Name	Kevin Edward Chapman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(22 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 August 2008)
Role	Property Director
Correspondence Address	Fonthill House 21 Old Holt Road, Medbourne Market Harborough Leicestershire LE16 8DY

Secretary Name	Sarah Ghinn
Nationality	British
Status	Resigned
Appointed	23 November 2007(22 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2008)
Role	Deputy Group Secretary
Country of Residence	England
Correspondence Address	69 Thrale Road Streatham London SW16 1NU

Director Name	Mr Erik Henry Klotz
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 May 2008(22 years, 5 months after company formation)
Appointment Duration	9 months (resigned 29 January 2009)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	3 Highgrove Avenue Ascot Berkshire SL5 7HR

Director Name	Mr Alain Gustave Paul Millet
Date of Birth	January 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2008(22 years, 9 months after company formation)
Appointment Duration	4 months (resigned 31 December 2008)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	3 West Park Drive Billericay Essex CM12 9EH

Director Name	Tom Julian Lynall Wills
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(22 years, 9 months after company formation)
Appointment Duration	4 months (resigned 31 December 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Cherry Orchard Road West Molesey Surrey KT8 1QZ

Director Name	Tom Julian Lynall Wills
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(22 years, 9 months after company formation)
Appointment Duration	4 months (resigned 31 December 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Cherry Orchard Road West Molesey Surrey KT8 1QZ

Director Name	Mr Christer Sven Sandberg
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 January 2009(23 years, 2 months after company formation)
Appointment Duration	1 year (resigned 02 February 2010)
Role	Legal Adviser
Country of Residence	Sweden
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr Philip Stuart Nind
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(23 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 2009)
Role	Retired
Correspondence Address	34 Blincoe Close London SW19 3PP

Director Name	Mr Erik Henry Klotz
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 September 2009(23 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 08 January 2019)
Role	Executive Vice Chairman
Country of Residence	United Kingdom
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr John Howard Whiteley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(24 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 January 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Richard James Sunley Tice
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(24 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 February 2014)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr Fredrik Jonas Widlund
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 November 2014(28 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Tinworth Street London SE11 5AL

Secretary Name	Taylor Walton Solicitors (Corporation)
Status	Resigned
Appointed	20 December 1992(7 years after company formation)
Appointment Duration	1 year (resigned 01 January 1994)
Correspondence Address	65 High Street Harpenden Hertfordshire AL5 2SW

Contact

Website	rexhouse.co.uk
Telephone	020 77470141
Telephone region	London

Location

Registered Address	16 Tinworth Street London SE11 5AL
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

600 at £1	Cls Holdings PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£93,521
Net Worth	-£274,510
Cash	£1
Current Liabilities	£191,211

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

28 January 1999	Delivered on: 13 February 1999 Satisfied on: 10 April 2010 Persons entitled: Smurfit Paribas International Classification: Debenture Secured details: All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of each obligor (as defined) to the chargee under each finance document except for any obligation which, it it were so included, would result in the debenture contravening section 151 of the companies act 1985. Particulars: By way of first legal mortgage f/h land k/a hollywood nightclub princess street ipswich t/n-SK87200; and all estates or interests in any f/h or l/h property (except the chargor property) now or hereafter belonging to it;. See the mortgage charge document for full details. Fully Satisfied
18 June 1994	Delivered on: 24 June 1994 Satisfied on: 6 March 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings k/a rex house hampton road west hanworth l/b of hounslow greater london t/no ngl 91333 with the goodwill of the business & A. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
22 August 1988	Delivered on: 27 August 1988 Satisfied on: 29 July 1994 Persons entitled: Nyckelin Finance Co LTD. Classification: Legal mortgage Secured details: Â£900,000 and all other monies due or to become due from the comapny to the chargee on any account whatsoever. Particulars: Property k/a rex house hampton road west hanworth title no NGL91333. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 February 1986	Delivered on: 28 February 1986 Persons entitled: Arbuthnot Latham Bank Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a rex house, hampton road west, hanworth middlesex title no: ngl 91333. Fully Satisfied

Filing History

25 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2019	First Gazette notice for voluntary strike-off (1 page)
28 March 2019	Application to strike the company off the register (3 pages)
8 January 2019	Termination of appointment of John Howard Whiteley as a director on 8 January 2019 (1 page)
8 January 2019	Termination of appointment of Fredrik Jonas Widlund as a director on 8 January 2019 (1 page)
8 January 2019	Termination of appointment of Erik Henry Klotz as a director on 8 January 2019 (1 page)
16 August 2018	Registered office address changed from 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England to 16 Tinworth Street London SE11 5AL on 16 August 2018 (1 page)
4 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
22 May 2018	Full accounts made up to 31 December 2017 (16 pages)
26 March 2018	Registered office address changed from 86 Bondway London SW8 1SF to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP on 26 March 2018 (1 page)
12 June 2017	Full accounts made up to 31 December 2016 (15 pages)
12 June 2017	Full accounts made up to 31 December 2016 (15 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
12 October 2016	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016 (3 pages)
12 October 2016	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016 (3 pages)
27 June 2016	Full accounts made up to 31 December 2015 (20 pages)
27 June 2016	Full accounts made up to 31 December 2015 (20 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 600 (7 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 600 (7 pages)
6 December 2015	Director's details changed for Mr Erik Henry Klotz on 1 October 2015 (3 pages)
6 December 2015	Director's details changed for Mr Erik Henry Klotz on 1 October 2015 (3 pages)
17 June 2015	Full accounts made up to 31 December 2014 (15 pages)
17 June 2015	Full accounts made up to 31 December 2014 (15 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 600 (7 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 600 (7 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 600 (7 pages)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 600 (6 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 600 (6 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 600 (6 pages)
27 May 2014	Full accounts made up to 31 December 2013 (17 pages)
27 May 2014	Full accounts made up to 31 December 2013 (17 pages)
27 February 2014	Appointment of Simon Laborda Wigzell as a director (3 pages)
27 February 2014	Appointment of Simon Laborda Wigzell as a director (3 pages)
17 February 2014	Termination of appointment of Richard Tice as a director (1 page)
17 February 2014	Termination of appointment of Richard Tice as a director (1 page)
21 October 2013	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 (2 pages)
21 October 2013	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 (2 pages)
10 June 2013	Full accounts made up to 31 December 2012 (17 pages)
10 June 2013	Full accounts made up to 31 December 2012 (17 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
5 June 2013	Director's details changed for Mr Richard James Sunley Tice on 5 June 2013 (2 pages)
5 June 2013	Director's details changed for Mr Erik Henry Klotz on 5 June 2013 (2 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
5 June 2013	Director's details changed for Mr Richard James Sunley Tice on 5 June 2013 (2 pages)
5 June 2013	Director's details changed for Mr Erik Henry Klotz on 5 June 2013 (2 pages)
5 June 2013	Director's details changed for Mr Richard James Sunley Tice on 5 June 2013 (2 pages)
5 June 2013	Director's details changed for Mr Erik Henry Klotz on 5 June 2013 (2 pages)
17 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (16 pages)
17 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (16 pages)
13 June 2012	Full accounts made up to 31 December 2011 (18 pages)
13 June 2012	Full accounts made up to 31 December 2011 (18 pages)
19 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (16 pages)
19 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (16 pages)
9 June 2011	Statement of capital following an allotment of shares on 11 May 2011 GBP 600.00 (4 pages)
9 June 2011	Statement of capital following an allotment of shares on 11 May 2011 GBP 600.00 (4 pages)
9 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc shares 11/05/2011 (1 page)
9 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc shares 11/05/2011 (1 page)
17 May 2011	Full accounts made up to 31 December 2010 (17 pages)
17 May 2011	Full accounts made up to 31 December 2010 (17 pages)
7 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
30 September 2010	Director's details changed for Mr Erik Henry Klotz on 29 September 2010 (2 pages)
30 September 2010	Director's details changed for Mr Erik Henry Klotz on 29 September 2010 (2 pages)
1 September 2010	Termination of appointment of Tom Wills as a director (1 page)
1 September 2010	Termination of appointment of Tom Wills as a director (1 page)
1 September 2010	Appointment of Mr Richard James Sunley Tice as a director (2 pages)
1 September 2010	Appointment of Mr Richard James Sunley Tice as a director (2 pages)
30 July 2010	Director's details changed for John Howard Whiteley on 21 July 2010 (3 pages)
30 July 2010	Director's details changed for John Howard Whiteley on 21 July 2010 (3 pages)
18 May 2010	Full accounts made up to 31 December 2009 (18 pages)
18 May 2010	Full accounts made up to 31 December 2009 (18 pages)
13 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
10 February 2010	Appointment of David Francis Fuller as a secretary (1 page)
10 February 2010	Appointment of David Francis Fuller as a secretary (1 page)
9 February 2010	Director's details changed for Mr Erik Henry Klotz on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Erik Henry Klotz on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Erik Henry Klotz on 8 February 2010 (2 pages)
5 February 2010	Termination of appointment of Christer Sandberg as a director (1 page)
5 February 2010	Termination of appointment of Christer Sandberg as a director (1 page)
27 January 2010	Appointment of John Howard Whiteley as a director (2 pages)
27 January 2010	Appointment of Tom Julian Lynall Wills as a director (2 pages)
27 January 2010	Appointment of Tom Julian Lynall Wills as a director (2 pages)
27 January 2010	Appointment of John Howard Whiteley as a director (2 pages)
16 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
16 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Termination of appointment of Philip Nind as a director (1 page)
12 January 2010	Termination of appointment of Philip Nind as a director (1 page)
7 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Mr Christer Sven Sandberg on 16 November 2009 (3 pages)
7 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Mr Christer Sven Sandberg on 16 November 2009 (3 pages)
7 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
15 October 2009	Full accounts made up to 31 December 2008 (11 pages)
15 October 2009	Full accounts made up to 31 December 2008 (11 pages)
23 September 2009	Resolutions RES13 ‐ Directors appointments 18/09/2009 (1 page)
23 September 2009	Resolutions RES13 ‐ Directors appointments 18/09/2009 (1 page)
18 September 2009	Director appointed mr alain gustave paul millet (1 page)
18 September 2009	Director appointed mr erik henry klotz (1 page)
18 September 2009	Director appointed mr erik henry klotz (1 page)
18 September 2009	Director appointed mr alain gustave paul millet (1 page)
18 March 2009	Director appointed mr philip stuart nind (2 pages)
18 March 2009	Director appointed mr philip stuart nind (2 pages)
30 January 2009	Director appointed christer sven sandberg (1 page)
30 January 2009	Director appointed christer sven sandberg (1 page)
29 January 2009	Appointment terminated director alain millet (1 page)
29 January 2009	Appointment terminated director tom wills (1 page)
29 January 2009	Appointment terminated director erik klotz (1 page)
29 January 2009	Appointment terminated secretary sarah ghinn (1 page)
29 January 2009	Appointment terminated director alain millet (1 page)
29 January 2009	Appointment terminated director erik klotz (1 page)
29 January 2009	Appointment terminated director tom wills (1 page)
29 January 2009	Appointment terminated secretary sarah ghinn (1 page)
16 January 2009	Return made up to 20/12/08; full list of members (4 pages)
16 January 2009	Return made up to 20/12/08; full list of members (4 pages)
3 September 2008	Director appointed alain gustave paul millet (1 page)
3 September 2008	Director appointed tom julian lynall wills (1 page)
3 September 2008	Appointment terminated director kevin chapman (1 page)
3 September 2008	Appointment terminated director kevin chapman (1 page)
3 September 2008	Director appointed alain gustave paul millet (1 page)
3 September 2008	Director appointed tom julian lynall wills (1 page)
16 July 2008	Full accounts made up to 31 December 2007 (12 pages)
16 July 2008	Full accounts made up to 31 December 2007 (12 pages)
15 May 2008	Appointment terminated director steven board (1 page)
15 May 2008	Appointment terminated director steven board (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG (1 page)
8 May 2008	Director appointed erik henry klotz (1 page)
8 May 2008	Appointment terminated director per sjoberg (1 page)
8 May 2008	Appointment terminated director per sjoberg (1 page)
8 May 2008	Director appointed erik henry klotz (1 page)
16 January 2008	Return made up to 20/12/07; full list of members (2 pages)
16 January 2008	Return made up to 20/12/07; full list of members (2 pages)
10 December 2007	New secretary appointed (1 page)
10 December 2007	New director appointed (1 page)
10 December 2007	New director appointed (1 page)
10 December 2007	New secretary appointed (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Secretary resigned (1 page)
7 December 2007	Secretary resigned (1 page)
7 December 2007	Director resigned (1 page)
17 September 2007	Full accounts made up to 31 December 2006 (12 pages)
17 September 2007	Full accounts made up to 31 December 2006 (12 pages)
5 February 2007	Return made up to 20/12/06; full list of members (3 pages)
5 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2007	Return made up to 20/12/06; full list of members (3 pages)
5 February 2007	Director's particulars changed (1 page)
5 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2007	Director's particulars changed (1 page)
25 August 2006	Full accounts made up to 31 December 2005 (12 pages)
25 August 2006	Full accounts made up to 31 December 2005 (12 pages)
24 January 2006	New director appointed (4 pages)
24 January 2006	New director appointed (4 pages)
23 January 2006	New director appointed (4 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (4 pages)
23 January 2006	Director resigned (1 page)
12 January 2006	Return made up to 20/12/05; full list of members (7 pages)
12 January 2006	Return made up to 20/12/05; full list of members (7 pages)
4 January 2006	Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF (1 page)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
28 April 2005	Full accounts made up to 31 December 2004 (12 pages)
28 April 2005	Full accounts made up to 31 December 2004 (12 pages)
6 January 2005	Return made up to 20/12/04; full list of members (7 pages)
6 January 2005	Return made up to 20/12/04; full list of members (7 pages)
26 August 2004	Secretary's particulars changed (1 page)
26 August 2004	Secretary's particulars changed (1 page)
28 April 2004	Full accounts made up to 31 December 2003 (12 pages)
28 April 2004	Full accounts made up to 31 December 2003 (12 pages)
14 January 2004	Return made up to 20/12/03; full list of members (5 pages)
14 January 2004	Return made up to 20/12/03; full list of members (5 pages)
7 June 2003	Full accounts made up to 31 December 2002 (12 pages)
7 June 2003	Full accounts made up to 31 December 2002 (12 pages)
26 March 2003	Auditor's resignation (4 pages)
26 March 2003	Auditor's resignation (4 pages)
21 January 2003	Return made up to 20/12/02; full list of members (7 pages)
21 January 2003	Return made up to 20/12/02; full list of members (7 pages)
17 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2002	Full accounts made up to 31 December 2001 (11 pages)
1 May 2002	Full accounts made up to 31 December 2001 (11 pages)
27 March 2002	Director's particulars changed (1 page)
27 March 2002	Director's particulars changed (1 page)
10 December 2001	Return made up to 20/12/01; full list of members (5 pages)
10 December 2001	Return made up to 20/12/01; full list of members (5 pages)
9 November 2001	New director appointed (3 pages)
9 November 2001	New director appointed (3 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
4 November 2001	Secretary resigned (1 page)
4 November 2001	New director appointed (2 pages)
4 November 2001	Secretary resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	New director appointed (2 pages)
4 November 2001	Director resigned (1 page)
3 November 2001	New secretary appointed (2 pages)
3 November 2001	New secretary appointed (2 pages)
17 April 2001	Full accounts made up to 31 December 2000 (11 pages)
17 April 2001	Full accounts made up to 31 December 2000 (11 pages)
21 February 2001	Registered office changed on 21/02/01 from: 6,spring gardens citadel place tinworth street london SE11 5EH (1 page)
21 February 2001	Registered office changed on 21/02/01 from: 6,spring gardens citadel place tinworth street london SE11 5EH (1 page)
16 January 2001	Return made up to 20/12/00; no change of members (4 pages)
16 January 2001	Return made up to 20/12/00; no change of members (4 pages)
10 July 2000	Full accounts made up to 31 December 1999 (12 pages)
10 July 2000	Full accounts made up to 31 December 1999 (12 pages)
31 January 2000	Return made up to 20/12/99; full list of members (10 pages)
31 January 2000	Return made up to 20/12/99; full list of members (10 pages)
16 July 1999	Full accounts made up to 31 December 1998 (11 pages)
16 July 1999	Full accounts made up to 31 December 1998 (11 pages)
6 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 1999	Particulars of mortgage/charge (7 pages)
13 February 1999	Particulars of mortgage/charge (7 pages)
24 December 1998	Return made up to 20/12/98; full list of members (7 pages)
24 December 1998	Return made up to 20/12/98; full list of members (7 pages)
20 November 1998	Auditor's resignation (2 pages)
20 November 1998	Auditor's resignation (2 pages)
28 July 1998	Full accounts made up to 31 December 1997 (11 pages)
28 July 1998	Full accounts made up to 31 December 1997 (11 pages)
10 February 1998	Return made up to 20/12/97; full list of members (5 pages)
10 February 1998	Return made up to 20/12/97; full list of members (5 pages)
23 April 1997	Full accounts made up to 31 December 1996 (11 pages)
23 April 1997	Full accounts made up to 31 December 1996 (11 pages)
1 February 1997	Return made up to 20/12/96; no change of members (4 pages)
1 February 1997	Return made up to 20/12/96; no change of members (4 pages)
16 April 1996	Full accounts made up to 31 December 1995 (11 pages)
16 April 1996	Full accounts made up to 31 December 1995 (11 pages)
23 January 1996	Return made up to 20/12/95; full list of members (8 pages)
23 January 1996	Return made up to 20/12/95; full list of members (8 pages)
9 October 1995	Director resigned (4 pages)
9 October 1995	Director resigned (4 pages)
6 July 1995	New director appointed (6 pages)
6 July 1995	New director appointed (6 pages)
6 June 1995	Full accounts made up to 31 December 1994 (11 pages)
6 June 1995	Full accounts made up to 31 December 1994 (11 pages)
21 November 1994	Company name changed\certificate issued on 21/11/94 (2 pages)
21 November 1994	Company name changed\certificate issued on 21/11/94 (2 pages)

REX House Limited

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