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RUSSELLS SUPPLIES LIMITED

Company number 00377618

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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)
17 Nov 2004 AA Accounts for a small company made up to 31 March 2004
28 Jun 2004 363s Return made up to 14/06/04; full list of members
09 Feb 2004 403a Declaration of satisfaction of mortgage/charge
21 Aug 2003 225 Accounting reference date extended from 30/09/03 to 31/03/04
06 Aug 2003 395 Particulars of mortgage/charge
18 Jul 2003 363s Return made up to 14/06/03; full list of members
15 Jul 2003 AA Full accounts made up to 30 September 2002
28 Apr 2003 287 Registered office changed on 28/04/03 from: 3 regal way watford herts WD2 4FN
07 Apr 2003 AUD Auditor's resignation
07 Apr 2003 288a New secretary appointed;new director appointed
07 Apr 2003 288a New director appointed
07 Apr 2003 288a New director appointed
07 Apr 2003 288b Director resigned
07 Apr 2003 288b Secretary resigned;director resigned
20 Mar 2003 288a New director appointed
07 Mar 2003 403a Declaration of satisfaction of mortgage/charge
07 Mar 2003 403a Declaration of satisfaction of mortgage/charge
07 Mar 2003 403a Declaration of satisfaction of mortgage/charge
08 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2002 288c Secretary's particulars changed;director's particulars changed
04 Aug 2002 288b Director resigned
31 Jul 2002 AA Full accounts made up to 30 September 2001
31 Jul 2002 363s Return made up to 14/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 May 2002 395 Particulars of mortgage/charge
11 Sep 2001 AA Full accounts made up to 30 September 2000