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RUSKIN HOUSE COMPANY SERVICES LTD

Company number 03562310

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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)
19 May 2003 363s Return made up to 12/05/03; full list of members
30 Dec 2002 88(2)R Ad 01/12/02--------- £ si 996@1=996 £ ic 4/1000
18 Dec 2002 AA Total exemption full accounts made up to 31 March 2002
30 May 2002 363s Return made up to 12/05/02; full list of members
04 Feb 2002 AA Total exemption full accounts made up to 31 March 2001
22 May 2001 363s Return made up to 12/05/01; full list of members
22 May 2001 288c Director's particulars changed
30 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
30 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Jun 2000 363s Return made up to 12/05/00; full list of members
13 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999
13 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 May 1999 288c Director's particulars changed
15 May 1999 363s Return made up to 12/05/99; full list of members
10 May 1999 88(2)R Ad 05/05/99--------- £ si 2@1=2 £ ic 2/4
29 Mar 1999 225 Accounting reference date shortened from 31/05/99 to 31/03/99
19 Mar 1999 288a New director appointed
19 Mar 1999 288a New director appointed
19 Mar 1999 288a New director appointed
03 Mar 1999 CERTNM Company name changed ruskin house nominees LTD\certificate issued on 04/03/99
02 Feb 1999 CERTNM Company name changed prestcare LIMITED\certificate issued on 03/02/99
02 Jun 1998 288a New secretary appointed
02 Jun 1998 288a New director appointed
21 May 1998 287 Registered office changed on 21/05/98 from: 6/8 underwood street london N1 7JQ
20 May 1998 288b Secretary resigned