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RUSSEARL PROPERTIES LIMITED

Company number 02928292

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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)
08 Mar 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
10 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Nov 2000	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
26 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Oct 2000	287	Registered office changed on 05/10/00 from: worplesdon chase worplesdon road guildford surrey GU3 3LA	View PDF Registered office changed on 05/10/00 from: worplesdon chase worplesdon road guildford surrey GU3 3LA - link opens in a new window - 1 page (1 page)
14 Jun 2000	363a	Return made up to 12/05/00; full list of members	View PDF Return made up to 12/05/00; full list of members - link opens in a new window - 6 pages (6 pages)
08 Jun 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 25/05/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 25/05/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 25/05/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 25/05/00 - link opens in a new window - 1 page (1 page)
24 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
24 May 2000	225	Accounting reference date extended from 31/05/00 to 30/11/00	View PDF Accounting reference date extended from 31/05/00 to 30/11/00 - link opens in a new window - 1 page (1 page)
18 Oct 1999	AA	Accounts for a small company made up to 31 May 1999	View PDF Accounts for a small company made up to 31 May 1999 - link opens in a new window - 5 pages (5 pages)
22 Sep 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Sep 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
19 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
19 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
10 Aug 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 1999	287	Registered office changed on 10/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP	View PDF Registered office changed on 10/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP - link opens in a new window - 1 page (1 page)
06 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 May 1999	363a	Return made up to 12/05/99; change of members	View PDF Return made up to 12/05/99; change of members - link opens in a new window - 6 pages (6 pages)

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