THE RUSSELL PLACE MANAGEMENT COMPANY LIMITED
Company number 02649380
- Company Overview for THE RUSSELL PLACE MANAGEMENT COMPANY LIMITED (02649380)
- Filing history for THE RUSSELL PLACE MANAGEMENT COMPANY LIMITED (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) |
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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
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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 |