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RUSSELL MARKS (NOMINEES) LIMITED

Company number 03337270

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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)
06 Apr 2005 AA Accounts made up to 31 March 2005
10 Mar 2005 363s Return made up to 20/03/05; full list of members
06 Apr 2004 AA Accounts made up to 31 March 2004
15 Mar 2004 363s Return made up to 20/03/04; full list of members
18 Jun 2003 AA Accounts made up to 31 March 2003
12 Mar 2003 363s Return made up to 20/03/03; full list of members
  • 363(287) ‐ Registered office changed on 12/03/03
11 Jul 2002 AA Accounts made up to 31 March 2002
13 Mar 2002 363s Return made up to 20/03/02; full list of members
17 Oct 2001 AA Accounts made up to 31 March 2001
10 Apr 2001 363s Return made up to 20/03/01; full list of members
08 Jan 2001 363s Return made up to 20/03/00; full list of members
16 Nov 2000 AA Accounts made up to 31 March 2000
29 Nov 1999 AA Accounts made up to 31 March 1999
08 Apr 1999 363s Return made up to 20/03/99; no change of members
21 Oct 1998 AA Accounts made up to 31 March 1998
21 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Mar 1998 363s Return made up to 20/03/98; full list of members
22 Apr 1997 287 Registered office changed on 22/04/97 from: russell marks 21 aylmer parade aylmer road london N2 0PE
22 Apr 1997 288a New secretary appointed
22 Apr 1997 288a New director appointed
22 Apr 1997 288b Director resigned
22 Apr 1997 288b Secretary resigned
03 Apr 1997 287 Registered office changed on 03/04/97 from: 16 st john street london EC1M 4AY
20 Mar 1997 NEWINC Incorporation
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