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RUNCIMAN INVESTMENTS LIMITED

Company number 02532652

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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 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2003 363s Return made up to 20/08/02; full list of members
16 Apr 2003 363(353) Location of register of members address changed
11 Feb 2003 287 Registered office changed on 11/02/03 from: dexter house 2 royal mint court london EC3N 4XX
05 Feb 2003 AA Group of companies' accounts made up to 31 March 2002
30 Jan 2003 244 Delivery ext'd 3 mth 31/03/02
10 Jan 2003 288a New secretary appointed
10 Jan 2003 288b Secretary resigned
03 May 2002 AA Group of companies' accounts made up to 31 March 2001
17 Jan 2002 363s Return made up to 20/08/01; no change of members
16 Jan 2002 244 Delivery ext'd 3 mth 31/03/01
24 Nov 2000 AA Full group accounts made up to 31 March 2000
13 Nov 2000 287 Registered office changed on 13/11/00 from: suite 15 harcourt house 19A cavendish square london W1M 9AD
19 Sep 2000 363s Return made up to 20/08/00; no change of members
19 Sep 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
29 Dec 1999 AA Full group accounts made up to 31 March 1999
12 Oct 1999 363s Return made up to 20/08/99; full list of members
12 Oct 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
05 Oct 1998 AA Full group accounts made up to 31 March 1998
29 Sep 1998 288a New director appointed
22 Sep 1998 363s Return made up to 20/08/98; no change of members
03 Sep 1998 288a New secretary appointed
03 Sep 1998 288b Secretary resigned
12 Mar 1998 288b Secretary resigned