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RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED

Company number 03981721

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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 AA Total exemption full accounts made up to 30 June 2002
08 Jul 2002 363a Return made up to 27/04/02; full list of members
07 May 2002 288a New secretary appointed
07 May 2002 288b Secretary resigned
26 Feb 2002 AA Total exemption full accounts made up to 30 June 2001
18 May 2001 363a Return made up to 27/04/01; full list of members
04 Aug 2000 88(2)R Ad 27/04/00--------- £ si 99@1=99 £ ic 1/100
04 Aug 2000 225 Accounting reference date extended from 30/04/01 to 30/06/01
04 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
31 May 2000 288a New director appointed
16 May 2000 288b Secretary resigned
16 May 2000 288b Director resigned
16 May 2000 288a New secretary appointed
16 May 2000 288a New director appointed
16 May 2000 288a New director appointed
11 May 2000 CERTNM Company name changed chantry vellacott dfk (gibraltar ) LIMITED\certificate issued on 11/05/00
27 Apr 2000 NEWINC Incorporation