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32 RUSSELL ROAD MANAGEMENT LIMITED

Company number 03542773

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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 Apr 2003 288b Director resigned
24 Apr 2003 288a New director appointed
15 Jan 2003 AA Total exemption full accounts made up to 30 April 2002
07 Jun 2002 363s Return made up to 08/04/02; full list of members
16 Jan 2002 AA Total exemption full accounts made up to 30 April 2001
03 May 2001 363s Return made up to 08/04/01; full list of members
19 Feb 2001 287 Registered office changed on 19/02/01 from: 32 russell road london W14 8HU
19 Feb 2001 288a New secretary appointed
19 Feb 2001 288b Secretary resigned
17 Jan 2001 AA Full accounts made up to 30 April 2000
10 Nov 2000 288a New secretary appointed
10 Nov 2000 288b Secretary resigned
22 Jun 2000 363s Return made up to 08/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2000 AA Full accounts made up to 30 April 1999
15 Oct 1999 288a New secretary appointed
15 Oct 1999 288b Secretary resigned
19 Apr 1999 363s Return made up to 08/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
29 Sep 1998 288c Director's particulars changed
07 Jul 1998 88(2)R Ad 01/06/98--------- £ si 2@1=2 £ ic 2/4
06 Jul 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
26 Jun 1998 288a New director appointed
07 May 1998 288b Director resigned
07 May 1998 288b Secretary resigned
07 May 1998 288a New director appointed
07 May 1998 288a New director appointed