RUSSELL HOBBS HOLDINGS LIMITED

Company number 00114036

Date	Type	Description	View / Download
15 Nov 2012	AD01	Registered office address changed from Salton Mill Fir Street Failsworth Manchester M35 0HS England on 15 November 2012	(1 page)
15 Nov 2012	CH01	Director's details changed for Mr Timothy John Wright on 15 November 2012	(2 pages)
13 Nov 2012	CH03	Secretary's details changed for Mr Andrew David Streets on 13 November 2012	(2 pages)
06 Sep 2012	AA	Full accounts made up to 30 September 2011	(12 pages)
08 May 2012	CH03	Secretary's details changed for Mr Andrew David Streets on 8 May 2012	(2 pages)
14 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(7 pages)
05 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	(9 pages)
16 Dec 2010	TM01	Termination of appointment of Martin Burns as a director	(1 page)
18 Nov 2010	AP01	Appointment of Anja Krueger as a director	(3 pages)
18 Nov 2010	AP01	Appointment of Andreas Rouve as a director	(3 pages)
17 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(5 pages)
17 Nov 2010	AD01	Registered office address changed from Failsworth Manchester M35 0HS on 17 November 2010	(1 page)
03 Nov 2010	AP01	Appointment of Mr Timothy John Wright as a director	(2 pages)
20 Oct 2010	AUD	Auditor's resignation	(1 page)
09 Sep 2010	AA01	Current accounting period shortened from 31 December 2010 to 30 September 2010	(1 page)
21 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
17 Mar 2010	AA	Group of companies' accounts made up to 31 December 2009	(25 pages)
26 Jan 2010	CERTNM	Company name changed salton holdings LIMITED\certificate issued on 26/01/10 RES15 ‐ Change company name resolution on 2010-01-11	(3 pages)
26 Jan 2010	CONNOT	Change of name notice	(2 pages)
09 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(6 pages)
29 Jun 2009	225	Accounting reference date extended from 30/06/2009 to 31/12/2009	(1 page)
14 Nov 2008	363a	Return made up to 30/10/08; full list of members	(4 pages)
10 Nov 2008	AA	Group of companies' accounts made up to 30 June 2008	(25 pages)
05 Apr 2008	AA	Group of companies' accounts made up to 30 June 2007	(25 pages)
14 Feb 2008	288b	Director resigned	(1 page)

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