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GRAEME N.RUSSELL PRECISION LIMITED

Company number 01149088

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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)
25 Jun 1996 363a Return made up to 30/05/96; full list of members
25 Oct 1995 AA Full accounts made up to 31 December 1994
09 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Aug 1995 288 Secretary resigned;new secretary appointed
29 Jun 1995 363x Return made up to 30/05/95; full list of members
19 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
29 Jun 1994 363x Return made up to 30/05/94; full list of members
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Request DocumentReturn made up to 30/05/94; full list of members
02 Feb 1994 288 Director's particulars changed
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20 Dec 1993 288 Director resigned
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13 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Nov 1993 288 New director appointed
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09 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
04 Aug 1993 363x Return made up to 10/07/93; full list of members
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Request DocumentReturn made up to 10/07/93; full list of members
04 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 May 1993 287 Registered office changed on 05/05/93 from: 4 airfield way christchurch dorset BH23 3TB
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Request DocumentRegistered office changed on 05/05/93 from: 4 airfield way christchurch dorset BH23 3TB
27 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
16 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
16 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
28 Sep 1992 363s Return made up to 08/09/92; full list of members
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Request DocumentReturn made up to 08/09/92; full list of members
04 Aug 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
07 Oct 1991 363b Return made up to 08/09/91; no change of members
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Request DocumentReturn made up to 08/09/91; no change of members
30 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
12 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990