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RUSSELL SQUARE HOUSE NO.5

Company number 01938683

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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 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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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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24 Oct 1990 288 Director resigned
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11 Jun 1990 363 Return made up to 25/08/89; full list of members
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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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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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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