RUSSIAN WOOD AGENCY LIMITED

Company number 00187809

Date	Type	Description	View / Download
11 May 2003	288b	Secretary resigned;director resigned	(1 page)
11 May 2003	288b	Director resigned	(1 page)
29 Apr 2003	AA	Total exemption full accounts made up to 31 December 2002	(8 pages)
13 Sep 2002	288b	Director resigned	(1 page)
03 Sep 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
10 Jul 2002	363s	Return made up to 03/07/02; full list of members	(8 pages)
26 Sep 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
09 Jul 2001	363s	Return made up to 03/07/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Jan 2001	288b	Director resigned	(1 page)
14 Dec 2000	288a	New director appointed	(2 pages)
05 Oct 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
10 Jul 2000	363s	Return made up to 03/07/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Dec 1999	288b	Director resigned	(1 page)
02 Aug 1999	288a	New director appointed	(2 pages)
02 Aug 1999	288a	New director appointed	(2 pages)
02 Aug 1999	363s	Return made up to 03/07/99; change of members	(6 pages)
25 May 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
30 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
20 Jul 1998	363s	Return made up to 03/07/98; full list of members 363(288) ‐ Secretary resigned	(8 pages)
10 Feb 1998	288b	Director resigned	(1 page)
10 Feb 1998	288b	Director resigned	(1 page)
14 Jan 1998	287	Registered office changed on 14/01/98 from: 1136 high road whetstone london N20 ora	(1 page)
03 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Dec 1997	288b	Secretary resigned;director resigned	(1 page)
05 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)