THE RUSSETTS MANAGEMENT COMPANY LIMITED
Company number 02239615
- Company Overview for THE RUSSETTS MANAGEMENT COMPANY LIMITED (02239615)
- Filing history for THE RUSSETTS MANAGEMENT COMPANY LIMITED (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) |
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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
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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 |