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RUNSWICK LIMITED

Company number 04246433

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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)
10 Oct 2006 122 £ ic 560000/440000 30/09/06 £ sr 120000@1=120000
09 Aug 2006 AA Group of companies' accounts made up to 30 September 2005
14 Jun 2006 363s Return made up to 01/06/06; full list of members
04 Nov 2005 122 £ ic 680000/560000 30/09/05 £ sr 120000@1=120000
01 Jul 2005 AA Group of companies' accounts made up to 30 September 2004
15 Jun 2005 363s Return made up to 01/06/05; full list of members
15 Jun 2005 122 £ ic 800000/680000 03/06/05 £ sr 120000@1=120000
15 Apr 2005 395 Particulars of mortgage/charge
29 Jul 2004 AA Group of companies' accounts made up to 30 September 2003
23 Jun 2004 363s Return made up to 18/06/04; full list of members
29 Jul 2003 363s Return made up to 04/07/03; full list of members
29 Jan 2003 AA Full accounts made up to 30 September 2002
25 Jul 2002 363s Return made up to 04/07/02; full list of members
19 Oct 2001 288a New director appointed
19 Oct 2001 288a New director appointed
17 Oct 2001 395 Particulars of mortgage/charge
12 Oct 2001 88(2)R Ad 05/10/01--------- £ si 799999@1=799999 £ ic 1/800000
12 Oct 2001 123 Nc inc already adjusted 05/10/01
12 Oct 2001 287 Registered office changed on 12/10/01 from: the billings walnut tree close guildford surrey GU1 4YD
12 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2001 225 Accounting reference date extended from 31/07/02 to 30/09/02
28 Sep 2001 288b Secretary resigned;director resigned
28 Sep 2001 288b Director resigned