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RYBKA SMITH GINSLER AND BATTLE LONDON LIMITED

Company number 02526071

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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)
09 Feb 2004 288b Director resigned
18 Nov 2003 AUD Auditor's resignation
28 Oct 2003 288b Director resigned
03 Oct 2003 AA Full accounts made up to 30 June 2002
14 Aug 2003 395 Particulars of mortgage/charge
11 Aug 2003 403a Declaration of satisfaction of mortgage/charge
11 Aug 2003 403a Declaration of satisfaction of mortgage/charge
11 May 2003 288a New secretary appointed
11 May 2003 288b Secretary resigned;director resigned
01 May 2003 363s Return made up to 17/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2002 AA Full accounts made up to 30 June 2001
18 Mar 2002 363s Return made up to 17/02/02; full list of members
  • 363(287) ‐ Registered office changed on 18/03/02
18 Mar 2002 288b Director resigned
08 Jun 2001 288a New director appointed
09 May 2001 288a New director appointed
02 Apr 2001 363s Return made up to 17/02/01; full list of members
  • 363(288) ‐ Director resigned
27 Dec 2000 AA Full accounts made up to 30 June 2000
12 Dec 2000 288a New director appointed
03 Nov 2000 395 Particulars of mortgage/charge
26 Sep 2000 288b Director resigned
11 May 2000 363s Return made up to 17/02/00; full list of members
07 Dec 1999 AA Full accounts made up to 30 June 1999
23 Apr 1999 363s Return made up to 17/02/99; full list of members