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11 RUSSELL STREET MANAGEMENT COMPANY LIMITED

Company number 02564328

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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)
13 Jan 1998 288a New secretary appointed
13 Jan 1998 288b Secretary resigned
13 Jan 1998 288b Director resigned
16 Oct 1997 AA Accounts for a small company made up to 31 December 1996
02 Dec 1996 363s Return made up to 30/11/96; no change of members
22 Oct 1996 AA Accounts for a small company made up to 31 December 1995
28 Nov 1995 363s Return made up to 30/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
17 Oct 1995 AA Accounts for a small company made up to 31 December 1994
18 Dec 1994 363s Return made up to 30/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/94; full list of members
21 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
10 Oct 1994 AUD Auditor's resignation
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18 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Jan 1994 363s Return made up to 30/11/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/11/93; no change of members
27 Jul 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
07 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jan 1993 123 £ nc 4/10 28/11/92
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Request Document£ nc 4/10 28/11/92
15 Dec 1992 363s Return made up to 30/11/92; no change of members
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Request DocumentReturn made up to 30/11/92; no change of members
30 Oct 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
03 Apr 1992 287 Registered office changed on 03/04/92 from: 11,russell street, bath, avon. BA1 2QF
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Request DocumentRegistered office changed on 03/04/92 from: 11,russell street, bath, avon. BA1 2QF
24 Mar 1992 363a Return made up to 30/11/91; full list of members
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Request DocumentReturn made up to 30/11/91; full list of members
03 Sep 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 Mar 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
22 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Mar 1991 287 Registered office changed on 05/03/91 from: 181 newfoundland road bristol avon BS2 9LU
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Request DocumentRegistered office changed on 05/03/91 from: 181 newfoundland road bristol avon BS2 9LU
30 Nov 1990 NEWINC Incorporation
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Request DocumentIncorporation