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HISPANO-RUSSIAN INTERNATIONAL TRADING COMPANY LIMITED

Company number 03469322

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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)
24 Feb 2005 288a New director appointed
24 Feb 2005 288a New director appointed
24 Feb 2005 288a New director appointed
16 Feb 2005 288a New director appointed
05 Feb 2005 288a New secretary appointed
29 Jan 2005 288b Secretary resigned
29 Jan 2005 288b Director resigned
29 Jan 2005 287 Registered office changed on 29/01/05 from: 38 wigmore street london W1U 2HA
25 Jan 2005 363a Return made up to 17/11/04; full list of members
17 May 2004 244 Delivery ext'd 3 mth 31/12/03
29 Apr 2004 AA Total exemption full accounts made up to 31 December 2002
14 Nov 2003 363a Return made up to 11/11/03; full list of members
28 Apr 2003 244 Delivery ext'd 3 mth 31/12/02
07 Feb 2003 AA Total exemption full accounts made up to 31 December 2001
19 Nov 2002 363a Return made up to 11/11/02; full list of members
05 Mar 2002 244 Delivery ext'd 3 mth 31/12/01
01 Feb 2002 AA Total exemption full accounts made up to 31 December 2000
14 Dec 2001 288b Director resigned
14 Dec 2001 288a New director appointed
14 Nov 2001 363a Return made up to 11/11/01; full list of members
17 Jul 2001 AA Total exemption full accounts made up to 31 December 1999
01 Jun 2001 244 Delivery ext'd 3 mth 31/12/00
04 Dec 2000 363a Return made up to 11/11/00; full list of members
04 Dec 2000 288a New director appointed
20 Nov 2000 287 Registered office changed on 20/11/00 from: 38 wigmore street london W1U 2LJ