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RUNNYMEDE MANAGEMENT LIMITED

Company number 03064135

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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)
20 Nov 2003 AA Total exemption small company accounts made up to 30 September 2002
07 Jul 2003 363s Return made up to 02/06/03; full list of members
27 Mar 2003 287 Registered office changed on 27/03/03 from: 2 honister heights purley surrey CR8 1EU
25 Mar 2003 288b Director resigned
25 Mar 2003 288b Director resigned
25 Mar 2003 288b Secretary resigned
25 Mar 2003 288a New secretary appointed
25 Mar 2003 288a New director appointed
25 Mar 2003 288a New director appointed
16 Aug 2002 363s Return made up to 02/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Apr 2002 AA Total exemption full accounts made up to 30 September 2001
30 Apr 2002 225 Accounting reference date extended from 30/06/01 to 30/09/01
06 Jun 2001 AA Accounts for a dormant company made up to 30 June 2000
25 May 2001 287 Registered office changed on 25/05/01 from: 36 buttermere gardens purley surrey CR8 1EG
21 Apr 2000 AA Accounts for a dormant company made up to 30 June 1999
05 Jul 1999 AA Accounts for a dormant company made up to 30 June 1998
05 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Jun 1999 363s Return made up to 02/06/99; no change of members
30 Jun 1998 363s Return made up to 02/06/98; full list of members
30 Apr 1998 AA Accounts for a dormant company made up to 30 June 1997
30 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jun 1997 363s Return made up to 02/06/97; no change of members
30 Jan 1997 AA Accounts for a dormant company made up to 30 June 1996
30 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Jul 1996 363s Return made up to 02/06/96; full list of members