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DAVID RUSKIN LIMITED

Company number 02105788

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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)
15 Jan 1996 288 Director resigned;new director appointed
13 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 1995 AA Full accounts made up to 31 December 1994
11 Aug 1995 403a Declaration of satisfaction of mortgage/charge
12 Jun 1995 363s Return made up to 10/05/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
04 Apr 1995 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
05 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1994 287 Registered office changed on 29/09/94 from: c/o davenport vernon PLC london road high wycombe bucks HP11 1EU
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Request DocumentRegistered office changed on 29/09/94 from: c/o davenport vernon PLC london road high wycombe bucks HP11 1EU
28 Sep 1994 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
23 Sep 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
23 Sep 1994 225(1) Accounting reference date shortened from 30/06 to 30/09
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Request DocumentAccounting reference date shortened from 30/06 to 30/09
15 Sep 1994 363s Return made up to 10/05/94; no change of members
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Request DocumentReturn made up to 10/05/94; no change of members
09 Sep 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
24 Aug 1993 CERTNM Company name changed n v m LIMITED\certificate issued on 25/08/93
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Request DocumentCompany name changed n v m LIMITED\certificate issued on 25/08/93
05 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Aug 1993 287 Registered office changed on 05/08/93 from: 658 wokingham road reading berkshire RG6 2HW
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Request DocumentRegistered office changed on 05/08/93 from: 658 wokingham road reading berkshire RG6 2HW
05 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
27 May 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed