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RUSSELL WOOD (HOLDINGS) LIMITED

Company number 02100686

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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)
14 Mar 2001 403a Declaration of satisfaction of mortgage/charge
23 Oct 2000 AA Full group accounts made up to 31 December 1999
29 Mar 2000 363s Return made up to 12/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Oct 1999 AA Full group accounts made up to 31 December 1998
22 May 1999 363s Return made up to 12/02/99; full list of members
08 Apr 1999 AUD Auditor's resignation
20 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jul 1998 123 Nc inc already adjusted 30/04/97
09 Jun 1998 AA Full group accounts made up to 31 December 1997
18 May 1998 363s Return made up to 12/02/98; full list of members
14 Jan 1998 88(2)R Ad 30/04/97--------- £ si 3938471@1=3938471 £ ic 1000000/4938471
13 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jan 1998 123 £ nc 1000000/4938471 30/04/97
29 Oct 1997 AA Full group accounts made up to 31 December 1996
10 Mar 1997 363s Return made up to 12/02/97; full list of members
03 Nov 1996 AA Full group accounts made up to 31 December 1995
24 Mar 1996 363s Return made up to 12/02/96; full list of members
16 Oct 1995 AA Full group accounts made up to 31 December 1994
03 Mar 1995 363s Return made up to 12/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
12 Oct 1994 AA Full accounts made up to 31 December 1993
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 31 December 1993
18 Mar 1994 363s Return made up to 12/02/94; full list of members
11 Nov 1993 AA Full group accounts made up to 31 December 1992
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 group accounts made up to 31 December 1992
08 Mar 1993 363s Return made up to 12/02/93; full list of members