Advanced company searchLink opens in new window

RUSS BERRIE (U K) LIMITED

Company number 01459528

Filter by category

Filter by category


Confirmation statement filters

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)
16 Apr 1998 287 Registered office changed on 16/04/98 from: templars house, lulworth close hampshire corporate park chandlers ford hampshire SO53 3TL
23 Feb 1998 288b Director resigned
02 Nov 1997 AA Full group accounts made up to 31 December 1996
09 Oct 1997 363s Return made up to 15/09/97; full list of members
08 Jan 1997 288c Secretary's particulars changed
03 Nov 1996 AA Full group accounts made up to 31 December 1995
17 Sep 1996 363s Return made up to 15/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 1996 288 New director appointed
30 May 1996 288 New secretary appointed
30 May 1996 288 Secretary resigned
03 Nov 1995 AA Full group accounts made up to 31 December 1994
09 Oct 1995 363s Return made up to 15/09/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 363s Return made up to 15/09/94; no change of members
  • 363(287) ‐ Registered office changed on 04/11/94
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;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 DocumentReturn made up to 15/09/94; no change of members
01 Nov 1994 AA Full group 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 DocumentFull group accounts made up to 31 December 1993
09 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 DocumentFull accounts made up to 31 December 1992
28 Oct 1993 363s Return made up to 15/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/09/93; full list of members
27 Nov 1992 363s Return made up to 15/09/92; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/09/92; no change of members
05 Nov 1992 AA Full group accounts made up to 31 December 1991
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 1991
04 Dec 1991 AA Full group accounts made up to 31 December 1990
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 1990
28 Nov 1991 363b Return made up to 15/09/91; no change 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 DocumentReturn made up to 15/09/91; no change of members
09 Apr 1991 AA Full group accounts made up to 31 December 1989
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 1989
09 Apr 1991 363 Return made up to 11/12/90; 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 DocumentReturn made up to 11/12/90; full list of members
16 Jan 1991 287 Registered office changed on 16/01/91 from: unit d griffin ind park totton southampton SO4 3SH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/01/91 from: unit d griffin ind park totton southampton SO4 3SH
16 Jan 1991 288 New secretary 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 DocumentNew secretary appointed