RUSSELL MARKS (COMPANY SECRETARIAL) LIMITED

Company number 03071001

Date	Type	Description	View / Download
21 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
11 Feb 2003	288a	New secretary appointed	(2 pages)
17 Sep 2002	AA	Total exemption small company accounts made up to 30 April 2002	(3 pages)
04 Sep 2002	288a	New director appointed	(2 pages)
28 Jun 2002	363s	Return made up to 21/06/02; full list of members	(8 pages)
15 Oct 2001	AA	Total exemption small company accounts made up to 30 April 2001	(3 pages)
05 Jul 2001	363s	Return made up to 21/06/01; full list of members	(6 pages)
05 Jul 2001	363(287)	Registered office changed on 05/07/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 2000	AA	Accounts for a small company made up to 30 April 2000	(3 pages)
07 Aug 2000	363s	Return made up to 21/06/00; full list of members	(6 pages)
07 Aug 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 2000	AA	Accounts for a small company made up to 30 April 1999	(4 pages)
28 Jun 1999	363s	Return made up to 21/06/99; full list of members	(6 pages)
09 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
09 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
02 Mar 1999	AA	Accounts for a small company made up to 30 April 1998	(4 pages)
22 Jun 1998	363s	Return made up to 21/06/98; no change of members	(4 pages)
22 Jun 1998	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 1998	AA	Accounts for a small company made up to 30 April 1997	(4 pages)
26 Jun 1997	363s	Return made up to 21/06/97; full list of members	(6 pages)
12 Jun 1997	288b	Director resigned	(2 pages)
13 May 1997	288a	New director appointed	(2 pages)
13 Jun 1996	363s	Return made up to 21/06/96; full list of members	(6 pages)
25 May 1996	AA	Accounts made up to 30 April 1996	(1 page)
25 May 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)