GREEN & RUSSELL LIMITED

Company number 01133818

Date	Type	Description	View / Download
15 Dec 1999	287	Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX	(1 page)
10 Sep 1999	288a	New director appointed	(2 pages)
07 Jun 1999	288b	Director resigned	(1 page)
25 Apr 1999	363a	Return made up to 25/02/99; full list of members	(53 pages)
30 Mar 1999	225	Accounting reference date extended from 31/12/98 to 31/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
02 Mar 1998	363a	Return made up to 25/02/98; full list of members	(9 pages)
01 Feb 1998	288a	New director appointed	(2 pages)
22 Jan 1998	288b	Director resigned	(1 page)
15 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
08 Sep 1997	288c	Secretary's particulars changed	(1 page)
30 Jul 1997	287	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PQ	(1 page)
04 Apr 1997	363a	Return made up to 25/02/97; full list of members	(9 pages)
10 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
29 Feb 1996	363x	Return made up to 25/02/96; full list of members	(8 pages)
08 Aug 1995	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)
08 Mar 1995	363x	Return made up to 25/02/95; full list of members	(16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(69 pages)
14 Oct 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 1994	363x	Return made up to 25/02/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document