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RUSSELL MARKETING LIMITED

Company number 01485221

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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)
14 Jul 1997 363s Return made up to 12/07/97; full list of members
14 Jul 1997 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
19 Mar 1997 AA Accounts for a small company made up to 31 July 1996
17 Mar 1997 288a New director appointed
05 Jul 1996 363s Return made up to 12/07/96; no change of members
05 Jul 1996 363(287) Registered office changed on 05/07/96
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Request DocumentRegistered office changed on 05/07/96
21 Mar 1996 AA Accounts for a small company made up to 31 July 1995
13 Jul 1995 363s Return made up to 12/07/95; no change of members
13 Jul 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
13 Jul 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
31 May 1995 AA Full accounts made up to 31 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Jun 1994 363s Return made up to 12/07/94; full list of members
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Request DocumentReturn made up to 12/07/94; full list of members
23 May 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
07 Jul 1993 363s Return made up to 12/07/93; no change of members
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Request DocumentReturn made up to 12/07/93; no change of members
09 Dec 1992 AA Accounts for a medium company made up to 31 July 1992
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Request DocumentAccounts for a medium company made up to 31 July 1992
27 Jul 1992 363s Return made up to 12/07/92; no change of members
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Request DocumentReturn made up to 12/07/92; no change of members
27 Jul 1992 363(288) Secretary resigned;director's particulars changed
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Request DocumentSecretary resigned;director's particulars changed
24 Mar 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
24 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
10 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
08 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 Oct 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Sep 1991 363b Return made up to 12/07/91; full list of members
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Request DocumentReturn made up to 12/07/91; full list of members