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RUSSELL HOBBS HOLDINGS LIMITED

Company number 00114036

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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 Nov 2002 363s Return made up to 30/10/02; full list of members
18 Nov 2002 288b Director resigned
13 Mar 2002 225 Accounting reference date extended from 30/04/02 to 30/06/02
10 Dec 2001 AA Group of companies' accounts made up to 30 April 2001
27 Nov 2001 363s Return made up to 30/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Oct 2001 CERTNM Company name changed pifco holdings LIMITED\certificate issued on 10/10/01
11 Sep 2001 CERT10 Certificate of re-registration from Public Limited Company to Private
11 Sep 2001 53 Application for reregistration from PLC to private
11 Sep 2001 MAR Re-registration of Memorandum and Articles
11 Sep 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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11 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2001 288a New director appointed
10 Jul 2001 88(2)R Ad 28/06/01--------- £ si 55226@.1=5522 £ ic 1816846/1822368
11 Jun 2001 288a New director appointed
11 Jun 2001 288a New director appointed
11 Jun 2001 288a New director appointed
11 Jun 2001 288b Director resigned
11 Jun 2001 288b Director resigned
11 Jun 2001 288b Director resigned
11 Jun 2001 288b Director resigned
11 Jun 2001 288a New director appointed
23 Nov 2000 363s Return made up to 30/10/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
13 Oct 2000 AA Full group accounts made up to 30 April 2000
24 Aug 2000 88(2)R Ad 22/08/00--------- £ si 36787@.1=3678 £ ic 1813167/1816845
24 Nov 1999 363s Return made up to 30/10/99; bulk list available separately