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RUSSO-BRITISH CHAMBER OF COMMERCE

Company number 00145140

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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)
06 Jan 2004 288a New director appointed
06 Jan 2004 288a New secretary appointed;new director appointed
06 Jan 2004 288b Secretary resigned;director resigned
16 Jul 2003 AA Full accounts made up to 31 December 2002
27 Jun 2003 363s Annual return made up to 17/06/03
  • 363(288) ‐ Secretary resigned
31 Mar 2003 288a New secretary appointed
31 Mar 2003 363s Annual return made up to 17/06/02
19 Jul 2002 AA Full accounts made up to 31 December 2001
31 Oct 2001 AA Full accounts made up to 31 December 2000
17 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2001 363s Annual return made up to 17/06/01
23 Jun 2000 363s Annual return made up to 17/06/00
15 May 2000 AA Full accounts made up to 31 December 1999
15 Jun 1999 363s Annual return made up to 17/06/99
18 May 1999 AA Full accounts made up to 31 December 1998
30 Jun 1998 363s Annual return made up to 17/06/98
  • 363(287) ‐ Registered office changed on 30/06/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Mar 1998 AA Full accounts made up to 31 December 1997
08 Jul 1997 363s Annual return made up to 17/06/97
12 Jun 1997 AA Full accounts made up to 31 December 1996
17 Sep 1996 MEM/ARTS Memorandum and Articles of Association
17 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jun 1996 AA Full accounts made up to 31 December 1995
20 Jun 1996 288 New secretary appointed;new director appointed
20 Jun 1996 363s Annual return made up to 17/06/96
  • 363(288) ‐ Secretary resigned;director resigned
26 Sep 1995 CERTNM Company name changed bscc\certificate issued on 27/09/95