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RUSSELL MYERS & CO. LIMITED

Company number 00756549

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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)
16 May 2009 AA Accounts made up to 27 September 2008
20 Sep 2008 363a Return made up to 03/05/08; full list of members
19 Sep 2008 287 Registered office changed on 19/09/2008 from 3 poole road bournemouth dorset BH2 5QJ
25 Jul 2008 AA Accounts made up to 29 September 2007
24 Jul 2007 AA Accounts made up to 30 September 2006
18 Jun 2007 363a Return made up to 03/05/07; full list of members
31 Jul 2006 AA Accounts made up to 25 September 2005
26 May 2006 363a Return made up to 03/05/06; full list of members
26 May 2006 288c Director's particulars changed
26 May 2006 288c Secretary's particulars changed
10 Mar 2006 288c Director's particulars changed
05 Jul 2005 AA Accounts made up to 26 September 2004
17 May 2005 363s Return made up to 03/05/05; full list of members
09 Jun 2004 AA Accounts made up to 28 September 2003
02 Jun 2004 363a Return made up to 03/05/04; full list of members
17 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2003 288a New director appointed
09 Jun 2003 288b Director resigned
04 Jun 2003 AA Accounts made up to 29 September 2002
30 May 2003 363a Return made up to 03/05/03; full list of members
16 Apr 2003 287 Registered office changed on 16/04/03 from: 3 poole road bournemouth dorset BH2 5QJ
16 Apr 2003 287 Registered office changed on 16/04/03 from: 70 richmond hill bournemouth dorset BH2 6JA
15 May 2002 363a Return made up to 03/05/02; full list of members
25 Apr 2002 AA Accounts made up to 30 September 2001
05 Jul 2001 AA Accounts made up to 24 September 2000