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RUSSELL SQUARE HOUSE NO.2

Company number 02301701

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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)
17 Jun 2002 288a New secretary appointed
17 Jun 2002 288b Secretary resigned
25 Apr 2001 363a Return made up to 14/04/01; full list of members
27 Apr 2000 363a Return made up to 14/04/00; full list of members
22 Apr 1999 363a Return made up to 14/04/99; full list of members
25 Nov 1998 CERTNM Company name changed chantrey vellacott\certificate issued on 26/11/98
24 Apr 1998 363a Return made up to 14/04/98; full list of members
22 Dec 1997 288b Secretary resigned
22 Dec 1997 288a New secretary appointed
21 Apr 1997 363a Return made up to 14/04/97; full list of members
25 Apr 1996 363a Return made up to 17/04/96; full list of members
18 Jan 1996 288 Secretary resigned;new secretary appointed
28 Apr 1995 363x Return made up to 17/04/95; full list of members
31 Oct 1994 288 Director resigned
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16 Aug 1994 288 Secretary's particulars changed
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08 May 1994 363x Return made up to 17/04/94; full list of members
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Request DocumentReturn made up to 17/04/94; full list of members
13 Feb 1994 225(1) Accounting reference date shortened from 30/09 to 31/08
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Request DocumentAccounting reference date shortened from 30/09 to 31/08
20 Dec 1993 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
08 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Dec 1993 288 Secretary's particulars changed
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05 May 1993 363x Return made up to 17/04/93; no change of members
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Request DocumentReturn made up to 17/04/93; no change of members
26 Aug 1992 AA Accounts for a dormant company made up to 30 June 1992
22 Apr 1992 363x Return made up to 17/04/92; full list of members
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Request DocumentReturn made up to 17/04/92; full list of members
04 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions