Advanced company searchLink opens in new window

L.R.RUSSELL LIMITED

Company number 00156981

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Mar 2009 288a Director appointed antonia scarlett jenkinson
18 Mar 2009 288b Appointment terminated director william livingston
18 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2009 395 Particulars of a mortgage or charge / charge no: 13
13 Jan 2009 AA Accounts for a dormant company made up to 30 December 2007
10 Nov 2008 288b Appointment terminated director and secretary sarah ratcliffe
19 Sep 2008 288b Appointment terminated director james hodkinson
17 Jul 2008 363a Return made up to 28/04/08; full list of members
16 Jul 2008 353 Location of register of members
22 Jan 2008 288b Director resigned
19 Dec 2007 287 Registered office changed on 19/12/07 from: c/o wyevale garden centres LIMITED kings acre road hereford HR4 0SE
06 Dec 2007 288a New director appointed
29 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
04 Jun 2007 363s Return made up to 28/04/07; full list of members
  • 363(287) ‐ Registered office changed on 04/06/07
  • 363(353) ‐ Location of register of members address changed
02 Mar 2007 288b Secretary resigned
02 Mar 2007 288a New secretary appointed;new director appointed
28 Sep 2006 AA Accounts for a dormant company made up to 1 January 2006
10 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2006 288a New secretary appointed
10 Jul 2006 288a New director appointed
10 Jul 2006 288a New director appointed
10 Jul 2006 288a New director appointed
10 Jul 2006 288b Director resigned
10 Jul 2006 288b Secretary resigned;director resigned
26 May 2006 363s Return made up to 28/04/06; full list of members