- Company Overview for RUSSELL SQUARE HOUSE NO.2 (02301701)
- Filing history for RUSSELL SQUARE HOUSE NO.2 (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) |
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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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Request DocumentDirector resigned |
16 Aug 1994 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
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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Request DocumentSecretary's particulars changed |
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
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Request DocumentResolutions |
04 Sep 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |