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3 RUSSELL STREET (BATH) LIMITED

Company number 01372828

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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)
28 Nov 2002 AA Total exemption full accounts made up to 31 May 2002
28 Nov 2002 288a New secretary appointed;new director appointed
19 Nov 2002 288c Director's particulars changed
19 Nov 2002 288b Secretary resigned;director resigned
29 Oct 2002 225 Accounting reference date extended from 25/05/02 to 31/05/02
04 Dec 2001 363s Return made up to 28/10/01; full list of members
04 Dec 2001 AA Total exemption full accounts made up to 24 May 2001
04 Dec 2001 288a New director appointed
04 Dec 2001 288b Director resigned
24 Apr 2001 288a New director appointed
22 Jan 2001 AA Full accounts made up to 24 May 2000
09 Nov 2000 363s Return made up to 28/10/00; full list of members
10 Nov 1999 AA Accounts for a small company made up to 24 May 1999
28 Oct 1999 363s Return made up to 28/10/99; full list of members
  • 363(288) ‐ Director resigned
11 Nov 1998 363s Return made up to 28/10/98; full list of members
  • 363(288) ‐ Director resigned
03 Nov 1998 288a New director appointed
03 Nov 1998 288b Director resigned
03 Nov 1998 AA Full accounts made up to 24 May 1998
05 Mar 1998 AA Full accounts made up to 24 May 1997
01 Dec 1997 288a New director appointed
01 Dec 1997 288b Director resigned
07 Nov 1997 363s Return made up to 28/10/97; no change of members
  • 363(288) ‐ Director resigned
24 Dec 1996 363s Return made up to 28/10/96; no change of members
  • 363(288) ‐ Director resigned
13 Dec 1996 AA Full accounts made up to 24 May 1996
13 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors