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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)
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.
Request DocumentResolutions
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
28 Sep 2001 288a New director appointed