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MANN + HUMMEL MCLEOD RUSSEL INVESTMENTS LIMITED

Company number 02056410

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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)
02 Feb 1992	AA	Full accounts made up to 30 September 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 September 1991
05 Sep 1991	363x	Return made up to 22/06/91; full list of members	View PDF Return made up to 22/06/91; full list of members - link opens in a new window - 7 pages (7 pages)
05 Jul 1991	287	Registered office changed on 05/07/91 from: saddlers house gutter lane cheapside london EC2V 6HS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 05/07/91 from: saddlers house gutter lane cheapside london EC2V 6HS
04 Jul 1991	288	Secretary'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 DocumentSecretary's particulars changed
23 Jan 1991	AA	Full accounts made up to 30 September 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 September 1990
04 Dec 1990	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
31 Oct 1990	363	Return made up to 21/09/90; full list of members	View PDF Return made up to 21/09/90; full list of members - link opens in a new window - 7 pages (7 pages)
02 Oct 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
08 Aug 1990	288	Secretary'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 DocumentSecretary's particulars changed
08 Aug 1990	287	Registered office changed on 08/08/90 from: 63 lincolns inn fields london WCA2A 3JX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 08/08/90 from: 63 lincolns inn fields london WCA2A 3JX
27 Nov 1989	AA	Full accounts made up to 30 September 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 September 1989
14 Nov 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
30 Jun 1989	363	Return made up to 22/06/89; full list of members	View PDF Return made up to 22/06/89; full list of members - link opens in a new window - 8 pages (8 pages)
11 Jan 1989	AA	Full accounts made up to 30 September 1988	View PDF Full accounts made up to 30 September 1988 - link opens in a new window - 14 pages (14 pages)
30 Nov 1988	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentStatement of affairs
15 Nov 1988	287	Registered office changed on 15/11/88 from: victoria house vernon place london WC1B 4DM This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 15/11/88 from: victoria house vernon place london WC1B 4DM
03 May 1988	AA	Full group accounts made up to 30 September 1987	View PDF Full group accounts made up to 30 September 1987 - link opens in a new window - 37 pages (37 pages)
03 May 1988	363	Return made up to 01/04/88; bulk list available separately	View PDF Return made up to 01/04/88; bulk list available separately - link opens in a new window - 11 pages (11 pages)
03 May 1988	122	Conve	View PDF Conve - link opens in a new window - 1 page (1 page)
03 May 1988	PUC 2	Wd 28/03/88 ad 17/02/88--------- premium £ si 3538@1=3538 £ ic 14939224/14942762	View PDF Wd 28/03/88 ad 17/02/88--------- premium £ si 3538@1=3538 £ ic 14939224/14942762 - link opens in a new window - 4 pages (4 pages)
22 Apr 1988	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
08 Apr 1988	CERTNM	Company name changed mcleod russel holdings PLC\certificate issued on 07/04/88 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed mcleod russel holdings PLC\certificate issued on 07/04/88
08 Apr 1988	CERTNM	Company name changed\certificate issued on 08/04/88	View PDF Company name changed\certificate issued on 08/04/88 - link opens in a new window - 2 pages (2 pages)
16 Feb 1988	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
27 Jan 1988	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned

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