- Company Overview for RUSSELL WOOD (HOLDINGS) LIMITED (02100686)
- Filing history for RUSSELL WOOD (HOLDINGS) LIMITED (02100686)
- People for RUSSELL WOOD (HOLDINGS) LIMITED (02100686)
- Charges for RUSSELL WOOD (HOLDINGS) LIMITED (02100686)
- More for RUSSELL WOOD (HOLDINGS) LIMITED (02100686)
| 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) |
|---|---|---|---|
| 05 Feb 1993 | AA |
Full group accounts made up to 27 December 1991
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|
Request DocumentFull group accounts made up to 27 December 1991 |
| 01 Jul 1992 | AA |
Full group accounts made up to 26 December 1989
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|
Request DocumentFull group accounts made up to 26 December 1989 |
| 01 Jul 1992 | AA |
Full group accounts made up to 28 December 1990
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|
Request DocumentFull group accounts made up to 28 December 1990 |
| 13 Mar 1992 | 363a | Return made up to 12/02/90; no change of members | |
| 13 Mar 1992 | 363a |
Return made up to 12/02/89; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 12/02/89; no change of members |
| 02 Mar 1992 | AA |
Full group accounts made up to 31 December 1987
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|
Request DocumentFull group accounts made up to 31 December 1987 |
| 02 Mar 1992 | AA |
Full group accounts made up to 27 December 1988
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|
Request DocumentFull group accounts made up to 27 December 1988 |
| 02 Mar 1992 | 88(2)R |
Ad 30/04/88--------- £ si 999998@1
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|
Request DocumentAd 30/04/88--------- £ si 999998@1 |
| 02 Mar 1992 | 363a |
Return made up to 12/02/91; full list of members
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|
Request DocumentReturn made up to 12/02/91; full list of members |
| 26 Feb 1992 | 363b |
Return made up to 12/02/92; no change of members
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|
Request DocumentReturn made up to 12/02/92; no change of members |
| 19 Apr 1991 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
| 02 Nov 1990 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
| 10 Mar 1989 | 363 | Return made up to 12/02/88; full list of members | |
| 25 Jan 1989 | 288 | Director resigned;new director appointed | |
| 25 Jan 1989 | 287 |
Registered office changed on 25/01/89 from: 14 stanhope gate london W1Y 5LB
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|
Request DocumentRegistered office changed on 25/01/89 from: 14 stanhope gate london W1Y 5LB |
| 05 Dec 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 05 Dec 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 10 Sep 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 30 Apr 1987 | 224 |
Accounting reference date notified as 31/12
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|
Request DocumentAccounting reference date notified as 31/12 |
| 16 Apr 1987 | CERTNM |
Company name changed legibus 854 LIMITED\certificate issued on 16/04/87
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Request DocumentCompany name changed legibus 854 LIMITED\certificate issued on 16/04/87 |
| 10 Apr 1987 | 287 |
Registered office changed on 10/04/87 from: blackfriars house 19 new bridge street london EC4V 6BY
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|
Request DocumentRegistered office changed on 10/04/87 from: blackfriars house 19 new bridge street london EC4V 6BY |
| 10 Apr 1987 | MA | Memorandum and Articles of Association | |
| 17 Feb 1987 | CERTINC |
Certificate of Incorporation
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|
Request DocumentCertificate of Incorporation |