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RUSSELL AND HART LIMITED

Company number 01729581

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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)
25 Jan 1999 AA Full accounts made up to 31 March 1998
21 Dec 1998 363s Return made up to 31/12/98; no change of members
31 Mar 1998 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
02 Feb 1998 AA Full accounts made up to 31 March 1997
09 Jan 1998 325 Location of register of directors' interests
09 Jan 1998 190 Location of debenture register
09 Jan 1998 353 Location of register of members
23 Dec 1997 363s Return made up to 31/12/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
13 Sep 1997 395 Particulars of mortgage/charge
28 Aug 1997 287 Registered office changed on 28/08/97 from: 16 great college street westminster london SW1P 3RX
06 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jun 1997 123 £ nc 25000/300000 19/05/97
09 Apr 1997 288a New director appointed
09 Apr 1997 288a New secretary appointed
09 Apr 1997 288b Secretary resigned
03 Mar 1997 363a Return made up to 31/12/96; full list of members
04 Feb 1997 AA Full accounts made up to 31 March 1996
08 Jan 1996 363x Return made up to 31/12/95; full list of members
08 Dec 1995 AA Full accounts made up to 31 March 1995
27 May 1995 403a Declaration of satisfaction of mortgage/charge
27 May 1995 403a Declaration of satisfaction of mortgage/charge
31 Jan 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
31 Jan 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 Jan 1995 190 Location of debenture register
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register