Companies House does not verify the accuracy of the information filed

Advanced company search

RUSS BERRIE (U K) LIMITED

Company number 01459528

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Sep 2007	363s	Return made up to 15/09/07; no change of members	View PDF Return made up to 15/09/07; no change of members - link opens in a new window - 7 pages (7 pages)
10 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 20 pages (20 pages)
24 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Jan 2007	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 21 pages (21 pages)
06 Nov 2006	287	Registered office changed on 06/11/06 from: liberty house houndsdown business park bulls copse road totton southampton hampshire SO40 9RB	View PDF Registered office changed on 06/11/06 from: liberty house houndsdown business park bulls copse road totton southampton hampshire SO40 9RB - link opens in a new window - 1 page (1 page)
27 Sep 2006	363s	Return made up to 15/09/06; full list of members	View PDF Return made up to 15/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
04 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 20 pages (20 pages)
22 Sep 2005	363s	Return made up to 15/09/05; full list of members	View PDF Return made up to 15/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
01 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 18 pages (18 pages)
27 Sep 2004	363s	Return made up to 15/09/04; full list of members	View PDF Return made up to 15/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jan 2004	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 18 pages (18 pages)
24 Sep 2003	363s	Return made up to 15/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	View PDF Return made up to 15/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director resigned - link opens in a new window - 7 pages (7 pages)
02 Jan 2003	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 20 pages (20 pages)
18 Sep 2002	363s	Return made up to 15/09/02; full list of members	View PDF Return made up to 15/09/02; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jun 2002	287	Registered office changed on 28/06/02 from: 40 oriana way nursling industrial estate southampton hampshire SO16 0YU	View PDF Registered office changed on 28/06/02 from: 40 oriana way nursling industrial estate southampton hampshire SO16 0YU - link opens in a new window - 1 page (1 page)
07 Mar 2002	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 20 pages (20 pages)
04 Oct 2001	363s	Return made up to 15/09/01; full list of members	View PDF Return made up to 15/09/01; full list of members - link opens in a new window - 6 pages (6 pages)
02 Nov 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 20 pages (20 pages)
17 Oct 2000	363s	Return made up to 15/09/00; full list of members	View PDF Return made up to 15/09/00; full list of members - link opens in a new window - 6 pages (6 pages)
29 Oct 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 20 pages (20 pages)
22 Sep 1999	363s	Return made up to 15/09/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/09/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Oct 1998	AA	Full group accounts made up to 31 December 1997 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 December 1997
21 Sep 1998	363s	Return made up to 15/09/98; no change of members	View PDF Return made up to 15/09/98; no change of members - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?