Rexam Property Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 6, 2015)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
BOWATER CROSSLEY BRICKS LIMITED
Company type Private Limited Company , Active Company Number 00327073 Record last updated Thursday, April 16, 2020 2:11:04 AM UTC Official Address Third Floor 4 Millbank London Sw1p3xr St James's There are 39 companies registered at this street
Postal Code SW1P3XR Sector Other business support service activities n.e.c.
Visits Searches Document Type Publication date Download link Registry Oct 31, 2016 Resignation of one Director (a woman) Registry Sep 30, 2016 Two appointments: 2 men Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Financials Aug 6, 2015 Annual accounts Registry Jul 15, 2015 Annual return Registry Jan 5, 2015 Change of particulars for director Registry Jan 5, 2015 Change of particulars for director 3270... Financials Aug 7, 2014 Annual accounts Registry Jun 24, 2014 Annual return Registry Oct 7, 2013 Appointment of a woman as Director Registry Oct 7, 2013 Resignation of one Director Registry Oct 1, 2013 Resignation of one Accountant and one Director (a man) Registry Oct 1, 2013 Two appointments: 2 women,: 2 women Registry Jul 17, 2013 Annual return Financials Jun 20, 2013 Annual accounts Financials Jul 17, 2012 Annual accounts 3270... Registry Jul 13, 2012 Annual return Registry Jul 12, 2011 Annual return 3270... Financials Jun 27, 2011 Annual accounts Registry Nov 24, 2010 Statement of companies objects Registry Nov 24, 2010 Alteration to memorandum and articles Registry Jul 14, 2010 Annual return Registry Jul 14, 2010 Change of particulars for corporate secretary Financials Jun 21, 2010 Annual accounts Registry Jul 10, 2009 Annual return Financials Jun 18, 2009 Annual accounts Registry Jul 7, 2008 Annual return Financials Jul 2, 2008 Annual accounts Financials Aug 10, 2007 Annual accounts 3270... Registry Jun 21, 2007 Annual return Registry Sep 28, 2006 Appointment of a director Registry Sep 28, 2006 Resignation of a director Registry Sep 19, 2006 Resignation of one Chartered Management Acc and one Director (a man) Registry Sep 19, 2006 Appointment of a man as Director Group Treasury and Director Financials Jul 13, 2006 Annual accounts Registry Jun 26, 2006 Annual return Registry Aug 11, 2005 Annual return 3270... Financials Jul 13, 2005 Annual accounts Registry Sep 29, 2004 Notice of change of directors or secretaries or in their particulars Financials Sep 20, 2004 Annual accounts Registry Jul 21, 2004 Annual return Registry Jul 21, 2003 Annual return 3270... Financials Jul 21, 2003 Annual accounts Registry Jul 21, 2003 Auditor's letter of resignation Financials Oct 24, 2002 Annual accounts Registry Jul 25, 2002 Annual return Financials Sep 21, 2001 Annual accounts Registry Jul 4, 2001 Annual return Financials Sep 21, 2000 Annual accounts Registry Jun 30, 2000 Annual return Registry May 24, 2000 Change in situation or address of registered office Registry Jan 12, 2000 Appointment of a director Registry Jan 5, 2000 Resignation of a director Registry Jan 4, 2000 Appointment of a man as Chartered Management Acc and Director Registry Dec 24, 1999 Resignation of one Solicitor and one Director (a man) Financials Jul 29, 1999 Annual accounts Registry Jun 28, 1999 Annual return Registry Apr 14, 1999 Alter mem and arts Financials Oct 19, 1998 Annual accounts Registry Sep 9, 1998 Notice of change of directors or secretaries or in their particulars Registry Jul 8, 1998 Annual return Registry Sep 23, 1997 Notice of change of directors or secretaries or in their particulars Financials Jul 20, 1997 Annual accounts Registry Jun 25, 1997 Annual return Registry Jul 8, 1996 Annual return 3270... Financials Jun 12, 1996 Annual accounts Registry Sep 1, 1995 Company name change Registry Aug 31, 1995 Change of name certificate Registry Aug 21, 1995 Change in situation or address of registered office Registry Aug 8, 1995 Annual return Financials May 16, 1995 Annual accounts Registry Dec 19, 1994 Director resigned, new director appointed Registry Jun 27, 1994 Annual return Financials Jun 15, 1994 Annual accounts Registry Nov 17, 1993 Director resigned, new director appointed Registry Jul 16, 1993 Annual return Registry Jul 5, 1993 Director resigned, new director appointed Registry Jun 7, 1993 Appointment of a man as Solicitor and Director Financials May 20, 1993 Annual accounts Registry May 14, 1993 Resignation of a woman Registry Apr 26, 1993 Director resigned, new director appointed Registry Apr 13, 1993 Appointment of a woman Registry Jul 28, 1992 Annual return Registry Jun 20, 1992 Four appointments: a person and 3 men Financials Jun 3, 1992 Annual accounts Registry May 11, 1992 Change in situation or address of registered office Registry Mar 3, 1992 Director resigned, new director appointed Registry Sep 18, 1991 Director resigned, new director appointed 3270... Financials Sep 12, 1991 Annual accounts Registry Sep 2, 1991 Elective resolution Registry Jul 8, 1991 Annual return Registry May 21, 1991 Annual return 3270... Registry May 12, 1991 Director resigned, new director appointed Registry Nov 6, 1990 Change in situation or address of registered office Registry Oct 30, 1990 Director resigned, new director appointed Registry Oct 25, 1990 Director resigned, new director appointed 3270... Financials Oct 2, 1990 Annual accounts Registry Sep 11, 1990 Change in situation or address of registered office Registry Sep 11, 1990 Director resigned, new director appointed Registry Jun 12, 1990 Director resigned, new director appointed 3270...
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