RUSSELL WOOD LIMITED

Company number 02138967

Date	Type	Description	View / Download
30 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Dec 2009	AD02	Register inspection address has been changed	(1 page)
27 Sep 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
17 Dec 2008	363a	Return made up to 05/11/08; full list of members	(5 pages)
15 Oct 2008	288a	Director appointed oliver john prodhan	(2 pages)
04 Apr 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
21 Mar 2008	288c	Director's change of particulars / akberali moawalla / 29/03/2007	(1 page)
30 Nov 2007	363s	Return made up to 05/11/07; no change of members	(8 pages)
25 Apr 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
01 Dec 2006	363s	Return made up to 05/11/06; full list of members	(8 pages)
24 Apr 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
23 Nov 2005	363s	Return made up to 05/11/05; full list of members	(8 pages)
17 Aug 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
29 Nov 2004	363s	Return made up to 05/11/04; full list of members	(8 pages)
20 Oct 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
05 Dec 2003	363s	Return made up to 05/11/03; full list of members	(8 pages)
26 Aug 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
31 Jan 2003	AUD	Auditor's resignation	(1 page)
11 Nov 2002	363s	Return made up to 05/11/02; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
17 Sep 2002	287	Registered office changed on 17/09/02 from: 30 great guildford street london SE1 0HS	(1 page)
29 Aug 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
28 Dec 2001	363s	Return made up to 05/11/01; full list of members	(7 pages)
28 Sep 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
16 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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