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RUSSELL, SCANLAN LIMITED

Company number 01179331

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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)
09 Jan 2012 TM01 Termination of appointment of Alastair Bowie as a director
06 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
17 Oct 2011 AA Accounts for a small company made up to 31 July 2011
18 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
20 Oct 2010 AA Accounts for a small company made up to 31 July 2010
11 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Mr Andrew Morgan Jenkins on 9 January 2010
11 Jan 2010 CH01 Director's details changed for Alastair Charles Bowie on 9 January 2010
11 Jan 2010 CH01 Director's details changed for Michael Richard Dickinson on 9 January 2010
11 Jan 2010 CH03 Secretary's details changed for Andrew Morgan Jenkins on 9 January 2010
11 Jan 2010 CH01 Director's details changed for Mr Bryan Michael Banbury on 9 January 2010
14 Nov 2009 AA Accounts for a small company made up to 31 July 2009
11 Mar 2009 AA Accounts for a small company made up to 31 July 2008
18 Feb 2009 363a Return made up to 09/01/09; full list of members
14 Jan 2008 363a Return made up to 09/01/08; full list of members
12 Dec 2007 155(6)a Declaration of assistance for shares acquisition
12 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise deliver docs 05/12/07
12 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2007 288a New secretary appointed
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Secretary resigned
12 Dec 2007 288b Director resigned
05 Oct 2007 AA Accounts for a small company made up to 31 July 2007