Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DONALD RUSSELL LIMITED

Company number 01820834

Follow this company File for this company
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)
29 Feb 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
29 Feb 2012 TM01 Termination of appointment of Timothy Stone as a director
29 Feb 2012 TM01 Termination of appointment of William Donald as a director
29 Feb 2012 TM01 Termination of appointment of John Stone as a director
29 Feb 2012 AP01 Appointment of Colin George Copland as a director
08 Feb 2012 SH08 Change of share class name or designation
08 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Jan 2012 AA Accounts for a medium company made up to 30 September 2011
16 Aug 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
16 Aug 2011 CH01 Director's details changed for Elanor Mathieson on 31 December 2010
24 Mar 2011 AP01 Appointment of Mr Tazio Gagliardi as a director
31 Jan 2011 AA Accounts for a medium company made up to 30 September 2010
11 Nov 2010 AP01 Appointment of Mr Stephen Murray Lamb as a director
02 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Elanor Mathieson on 1 October 2009
02 Jul 2010 CH01 Director's details changed for Ian Archibald Morrison on 1 October 2009
02 Jul 2010 CH01 Director's details changed for Timothy Stone on 1 October 2009
05 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Dec 2009 AA Full accounts made up to 30 September 2009
16 Jul 2009 363a Return made up to 28/06/09; full list of members
13 Feb 2009 AA Accounts for a medium company made up to 30 September 2008
04 Jul 2008 363a Return made up to 28/06/08; full list of members
01 Jul 2008 395 Particulars of a mortgage or charge/398 / charge no: 6
20 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2