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THE RUSSETTS MANAGEMENT COMPANY LIMITED

Company number 02239615

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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)
27 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
27 Jan 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Jan 1992 363b Return made up to 30/10/91; change of members
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Request DocumentReturn made up to 30/10/91; change of members
24 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
04 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
12 Nov 1990 363 Return made up to 30/10/90; full list of members
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Request DocumentReturn made up to 30/10/90; full list of members
21 May 1990 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Apr 1990 287 Registered office changed on 18/04/90 from: c/o lesser management services harlequin house 7 high street teddington middlesex TW11 8EH
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Request DocumentRegistered office changed on 18/04/90 from: c/o lesser management services harlequin house 7 high street teddington middlesex TW11 8EH
10 Apr 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Apr 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
23 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
20 Feb 1990 88(2)R Ad 29/11/89--------- £ si 7@1=7 £ ic 2/9
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Request DocumentAd 29/11/89--------- £ si 7@1=7 £ ic 2/9
11 Jan 1990 363 Return made up to 15/09/89; full list of members
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Request DocumentReturn made up to 15/09/89; full list of members
14 Dec 1989 AA Full accounts made up to 5 April 1989
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Request DocumentFull accounts made up to 5 April 1989
08 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
06 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
08 Jul 1988 122 Nc dec already adjusted
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Request DocumentNc dec already adjusted
08 Jul 1988 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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Request DocumentResolutions
27 Jun 1988 MEM/ARTS Memorandum and Articles of Association
08 Jun 1988 CERTNM Company name changed mendona management company limit ed\certificate issued on 09/06/88
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Request DocumentCompany name changed mendona management company limit ed\certificate issued on 09/06/88
08 Jun 1988 CERTNM Company name changed\certificate issued on 08/06/88