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RUSSELL COURT (BLOOMSBURY) MANAGEMENT LIMITED

Company number 01402392

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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)
20 Jan 1999 288b Director resigned
24 Dec 1998 AA Accounts made up to 24 March 1998
03 Jul 1998 287 Registered office changed on 03/07/98 from: pembertons residential 12 finchley road st johns wood london NW8 6EB
23 Apr 1998 287 Registered office changed on 23/04/98 from: 27 palace gate kensington london W8 5LS
05 Jan 1998 MEM/ARTS Memorandum and Articles of Association
08 Dec 1997 363s Return made up to 28/11/97; change of members
22 Oct 1997 AA Accounts made up to 24 March 1997
24 Jun 1997 288b Director resigned
16 Dec 1996 363s Return made up to 07/12/96; full list of members
27 Nov 1996 288a New director appointed
16 Sep 1996 AA Accounts made up to 24 March 1996
25 Jan 1996 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
13 Dec 1995 363s Return made up to 07/12/95; change of members
  • 363(288) ‐ Director's particulars changed
02 Nov 1995 288 Director resigned;new director appointed
21 Sep 1995 AA Accounts made up to 24 March 1995
24 Jul 1995 287 Registered office changed on 24/07/95 from: flat '21' russell court woburn place london WC1
13 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 363s Return made up to 09/12/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/12/94; change of members
23 Nov 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
23 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Nov 1994 AA Accounts made up to 24 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 24 March 1994
06 Jan 1994 AA Accounts made up to 24 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 24 March 1993
05 Jan 1994 363s Return made up to 09/12/93; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/12/93; full list of members