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RUSSETT PROPERTIES LTD

Company number 04506268

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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)
30 Aug 2006 288c Secretary's particulars changed;director's particulars changed
30 Aug 2006 287 Registered office changed on 30/08/06 from: saint georges house 6 saint georges yard castle street farnham surrey GU9 7LW
29 Jun 2006 AA Total exemption full accounts made up to 31 August 2005
21 Sep 2005 363s Return made up to 08/08/05; full list of members
22 Jun 2005 AA Total exemption full accounts made up to 31 August 2004
06 Sep 2004 363s Return made up to 08/08/04; full list of members
25 May 2004 AA Total exemption full accounts made up to 31 August 2003
01 Oct 2003 395 Particulars of mortgage/charge
25 Sep 2003 363s Return made up to 08/08/03; full list of members; amend
25 Sep 2003 MEM/ARTS Memorandum and Articles of Association
25 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2003 363s Return made up to 08/08/03; full list of members
  • 363(287) ‐ Registered office changed on 20/08/03
  • 363(288) ‐ Director's particulars changed
22 Nov 2002 395 Particulars of mortgage/charge
22 Nov 2002 395 Particulars of mortgage/charge
23 Oct 2002 395 Particulars of mortgage/charge
23 Oct 2002 395 Particulars of mortgage/charge
08 Aug 2002 NEWINC Incorporation