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THE RUSSELL PLACE MANAGEMENT COMPANY LIMITED

Company number 02649380

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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)
27 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Oct 1994 363s Return made up to 27/09/94; change of members
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Request DocumentReturn made up to 27/09/94; change of members
27 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Nov 1993 363s Return made up to 27/09/93; no change of members
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Request DocumentReturn made up to 27/09/93; no change of members
23 Sep 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
13 May 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
21 Apr 1993 363b Return made up to 27/09/92; full list of members
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Request DocumentReturn made up to 27/09/92; full list of members
19 May 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
13 May 1992 288 New director appointed
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Request DocumentNew director appointed
13 May 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
25 Mar 1992 88(2)R Ad 06/02/92--------- £ si 17@1=17 £ ic 2/19
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Request DocumentAd 06/02/92--------- £ si 17@1=17 £ ic 2/19
25 Mar 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
22 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jan 1992 CERTNM Company name changed spearhold property management co mpany LIMITED\certificate issued on 10/01/92
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Request DocumentCompany name changed spearhold property management co mpany LIMITED\certificate issued on 10/01/92
29 Nov 1991 287 Registered office changed on 29/11/91 from: classic house 174-180 old st london EC1V 9BP
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Request DocumentRegistered office changed on 29/11/91 from: classic house 174-180 old st london EC1V 9BP
27 Sep 1991 NEWINC Incorporation
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Request DocumentIncorporation