RUSSELL HOLDINGS (INVESTMENTS) LIMITED

Company number 01722085

Date	Type	Description	View / Download
08 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
23 Mar 2006	287	Registered office changed on 23/03/06 from: 1 sloane square london SW1W 8EE	(1 page)
16 Mar 2006	288b	Director resigned	(1 page)
06 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Auth proposed contract 09/02/06	(1 page)
03 Mar 2006	288a	New secretary appointed	(2 pages)
03 Mar 2006	287	Registered office changed on 03/03/06 from: the quadrangle 180 wardour street london W1F 8FY	(1 page)
03 Mar 2006	169	£ ic 2/1 09/02/06 £ sr 1@1=1	(1 page)
16 Feb 2006	288b	Secretary resigned	(1 page)
03 Jan 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
04 Oct 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
09 Mar 2005	363s	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 09/03/05	(7 pages)
04 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
22 Mar 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
14 Oct 2003	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
08 Apr 2003	363a	Return made up to 31/12/02; no change of members	(4 pages)
30 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
25 Mar 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
20 Mar 2002	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
07 Feb 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
06 Feb 2001	287	Registered office changed on 06/02/01 from: the quadrangle 2ND floor 180 wardour street london W1V 3AA	(1 page)
31 Jan 2001	AA		(7 pages)
15 Mar 2000	363s	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 15/03/00	(6 pages)
30 Sep 1999	AA		(6 pages)
24 Sep 1999	288c	Director's particulars changed	(1 page)
03 Feb 1999	363s	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 03/02/99 363(353) ‐ Location of register of members address changed	(4 pages)