HARRY RUSSELL LIMITED

Company number 00617315

Date	Type	Description	View / Download
22 Apr 2004	287	Registered office changed on 22/04/04 from: foundation house paddock road caversham reading RG4 5BY	(1 page)
17 Apr 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
14 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Jun 2003	363s	Return made up to 22/05/03; full list of members	(6 pages)
07 Jun 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
21 Aug 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
23 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
11 Jul 2002	288b	Secretary resigned	(1 page)
11 Jul 2002	288a	New secretary appointed	(1 page)
19 Jun 2002	363s	Return made up to 22/05/02; full list of members	(6 pages)
26 Jun 2001	363s	Return made up to 22/05/01; full list of members	(6 pages)
13 Jun 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
10 May 2001	288b	Director resigned	(1 page)
30 Apr 2001	AA	Full accounts made up to 31 December 1999	(16 pages)
30 Jan 2001	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
02 Nov 2000	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
21 Jun 2000	363s	Return made up to 22/05/00; full list of members	(6 pages)
17 Mar 2000	288b	Director resigned	(1 page)
05 Jan 2000	288b	Director resigned	(1 page)
04 Jan 2000	288b	Director resigned	(1 page)
03 Dec 1999	288a	New secretary appointed	(2 pages)
12 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
13 Oct 1999	AA	Full accounts made up to 31 December 1998	(13 pages)