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JIM RUSSELL MANAGEMENT LIMITED

Company number 02593643

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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)
16 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
29 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
26 Mar 1999	363s	Return made up to 20/03/99; no change of members	View PDF Return made up to 20/03/99; no change of members - link opens in a new window - 6 pages (6 pages)
25 Jan 1999	287	Registered office changed on 25/01/99 from: donington park circuit, derby, DE74 2RP	View PDF Registered office changed on 25/01/99 from: donington park circuit, derby, DE74 2RP - link opens in a new window - 1 page (1 page)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 8 pages (8 pages)
05 Jun 1998	363s	Return made up to 20/03/98; full list of members	View PDF Return made up to 20/03/98; full list of members - link opens in a new window - 8 pages (8 pages)
11 May 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 9 pages (9 pages)
12 Aug 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
13 May 1997	363s	Return made up to 20/03/97; no change of members	View PDF Return made up to 20/03/97; no change of members - link opens in a new window - 4 pages (4 pages)
30 Oct 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 9 pages (9 pages)
01 Apr 1996	363s	Return made up to 20/03/96; full list of members 363(287) ‐ Registered office changed on 01/04/96	View PDF Return made up to 20/03/96; full list of members 363(287) ‐ Registered office changed on 01/04/96 - link opens in a new window - 6 pages (6 pages)
04 Aug 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 9 pages (9 pages)
24 Mar 1995	363s	Return made up to 20/03/95; no change of members	View PDF Return made up to 20/03/95; no change of members - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 32 pages (32 pages)
30 Oct 1994	AA	Accounts for a small company made up to 31 December 1993	View PDF Accounts for a small company made up to 31 December 1993 - link opens in a new window - 9 pages (9 pages)
12 May 1994	363s	Return made up to 20/03/94; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;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 DocumentReturn made up to 20/03/94; no change of members
30 Mar 1994	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
30 Mar 1994	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
30 Mar 1994	288	New secretary 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 secretary appointed
07 Nov 1993	AA	Accounts for a small company made up to 31 December 1992	View PDF Accounts for a small company made up to 31 December 1992 - link opens in a new window - 8 pages (8 pages)
30 Aug 1993	AA	Full accounts made up to 31 December 1991	View PDF Full accounts made up to 31 December 1991 - link opens in a new window - 8 pages (8 pages)

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