RUSSELL SUB-SURFACE SYSTEMS LIMITED

Company number 02008018

Date	Type	Description	View / Download
23 Oct 2007	386	Notice of resolution removing auditor	(1 page)
22 Oct 2007	288a	New secretary appointed	(2 pages)
22 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
22 Oct 2007	287	Registered office changed on 22/10/07 from: hamlyns lewes road scaynes hill haywards heath west sussex RH17 7NG	(1 page)
26 Jul 2007	363s	Return made up to 05/06/07; full list of members	(7 pages)
04 May 2007	AA	Full accounts made up to 31 December 2005	(16 pages)
07 Jul 2006	363s	Return made up to 05/06/06; full list of members	(7 pages)
06 Feb 2006	AA	Full accounts made up to 31 December 2004	(14 pages)
31 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
27 Sep 2005	363s	Return made up to 05/06/05; full list of members	(7 pages)
27 Sep 2005	288a	New director appointed	(3 pages)
27 Sep 2005	288a	New director appointed	(2 pages)
27 Sep 2005	288b	Director resigned	(1 page)
28 Feb 2005	AA	Full accounts made up to 31 December 2003	(14 pages)
31 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
08 Jul 2004	363s	Return made up to 05/06/04; full list of members	(7 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
15 Jul 2003	363s	Return made up to 05/06/03; full list of members	(7 pages)
31 Jan 2003	287	Registered office changed on 31/01/03 from: 18A south road haywards heath west sussex RH16 4LA	(1 page)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
08 Jul 2002	363s	Return made up to 05/06/02; full list of members	(7 pages)
08 Jul 2002	363(288)	Secretary's particulars changed;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 Document
06 Nov 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
13 Jun 2001	363s	Return made up to 05/06/01; full list of members	(6 pages)
06 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)