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THE RUSSIA HOUSE LIMITED

Company number 01440407

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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)
16 Jun 2007 88(2)R Ad 01/12/06--------- £ si 15000@1=15000 £ ic 35000/50000
25 Mar 2007 288a New director appointed
19 Dec 2006 287 Registered office changed on 19/12/06 from: chapel court borough high street london SE1 1HH
01 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
20 Jul 2006 363s Return made up to 19/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Jun 2005 363s Return made up to 19/06/05; full list of members
19 Jul 2004 AA Full accounts made up to 31 December 2003
25 Jun 2004 363s Return made up to 19/06/04; full list of members
05 May 2004 395 Particulars of mortgage/charge
18 Nov 2003 288a New director appointed
14 Aug 2003 AA Full accounts made up to 31 December 2002
29 Jun 2003 363a Return made up to 19/06/03; full list of members
16 Jul 2002 363a Return made up to 19/06/02; full list of members; amend
11 Jul 2002 AA Full accounts made up to 31 December 2001
21 Jun 2002 287 Registered office changed on 21/06/02 from: lambert house 55 southwark street london SE1 1RU
19 Jun 2002 363s Return made up to 19/06/02; full list of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
18 Jul 2001 363a Return made up to 19/06/01; full list of members
09 Jul 2001 288b Secretary resigned
24 Apr 2001 288b Director resigned
06 Apr 2001 288b Director resigned
06 Apr 2001 288a New secretary appointed
06 Apr 2001 288a New director appointed
28 Mar 2001 CERTNM Company name changed lawmetec LIMITED\certificate issued on 28/03/01