- Company Overview for RUSSELL SQUARE HOUSE NO.5 (01938683)
- Filing history for RUSSELL SQUARE HOUSE NO.5 (01938683)
- People for RUSSELL SQUARE HOUSE NO.5 (01938683)
- Charges for RUSSELL SQUARE HOUSE NO.5 (01938683)
- More for RUSSELL SQUARE HOUSE NO.5 (01938683)
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) |
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16 Aug 1994 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
07 Dec 1993 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
07 Dec 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
24 Sep 1993 | 395 | Particulars of mortgage/charge | |
15 Sep 1993 | 363s |
Return made up to 25/08/93; no change of members
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Request DocumentReturn made up to 25/08/93; no change of members |
10 Sep 1992 | 363x |
Return made up to 25/08/92; full list of members
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Request DocumentReturn made up to 25/08/92; full list of members |
23 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Sep 1991 | 363x |
Return made up to 25/08/91; full list of members
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Request DocumentReturn made up to 25/08/91; full list of members |
11 Feb 1991 | 363 |
Return made up to 25/11/90; full list of members
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Request DocumentReturn made up to 25/11/90; full list of members |
24 Oct 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Jun 1990 | 363 |
Return made up to 25/08/89; full list of members
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Request DocumentReturn made up to 25/08/89; full list of members |
22 May 1990 | 287 |
Registered office changed on 22/05/90 from: hanging sword house 21 whitefriars street london EC4Y 8AL
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Request DocumentRegistered office changed on 22/05/90 from: hanging sword house 21 whitefriars street london EC4Y 8AL |
15 Feb 1990 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
15 Feb 1990 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
17 Aug 1989 | 288 | New director appointed | |
31 Oct 1988 | 363 |
Return made up to 25/05/88; full list of members
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Request DocumentReturn made up to 25/05/88; full list of members |
21 Oct 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
21 Mar 1987 | 363 |
Return made up to 26/02/87; full list of members
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Request DocumentReturn made up to 26/02/87; full list of members |
23 Feb 1987 | REREG(U) |
Company type changed from pri to UNLTD
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Request DocumentCompany type changed from pri to UNLTD |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |