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RUSSWOOD ANGLIA LIMITED

Company number 07603365

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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)
18 Jul 2011 AP01 Appointment of Mr Michael Victor Sant as a director
18 Jul 2011 AP01 Appointment of Matthew Kenneth Watts as a director
18 Jul 2011 TM01 Termination of appointment of Austin Flynn as a director
18 Jul 2011 TM01 Termination of appointment of Morton Fraser Directors Limited as a director
18 Jul 2011 SH01 Statement of capital following an allotment of shares on 12 July 2011
  • GBP 100
18 Jul 2011 TM02 Termination of appointment of Morton Fraser Secretaries Limited as a secretary
18 Jul 2011 AD01 Registered office address changed from St Martin's House 16 st. Martin's Le Grand London EC1A 4EN England on 18 July 2011
02 Jun 2011 CERTNM Company name changed lister square (no. 45) LIMITED\certificate issued on 02/06/11
  • RES15 ‐ Change company name resolution on 2011-05-31
02 Jun 2011 CONNOT Change of name notice
13 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted