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CHARLES RUSSELL LIMITED

Company number 02659301

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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)
26 Sep 2008 288a Director appointed patrick james russell
26 Sep 2008 288a Director appointed james douglas holder
25 Apr 2008 AA Accounts for a dormant company made up to 30 April 2007
13 Nov 2007 363s Return made up to 31/10/07; no change of members
21 Nov 2006 AA Accounts for a dormant company made up to 30 April 2006
15 Nov 2006 363s Return made up to 31/10/06; full list of members
10 Jan 2006 AA Accounts for a dormant company made up to 30 April 2005
08 Nov 2005 363s Return made up to 31/10/05; full list of members
25 Feb 2005 CERTNM Company name changed charles russell no. 1 LIMITED\certificate issued on 25/02/05
24 Feb 2005 CERTNM Company name changed charles russell LIMITED\certificate issued on 24/02/05
19 Jan 2005 AA Accounts for a dormant company made up to 30 April 2004
30 Nov 2004 363s Return made up to 31/10/04; full list of members
09 Jan 2004 AA Accounts for a dormant company made up to 30 April 2003
08 Dec 2003 363s Return made up to 31/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jan 2003 AA Accounts for a dormant company made up to 30 April 2002
14 Nov 2002 363s Return made up to 31/10/02; full list of members
18 Jan 2002 AA Accounts for a dormant company made up to 30 April 2001
23 Nov 2001 287 Registered office changed on 23/11/01 from: killowen house bayshill road cheltenham gloucestershire GL50 3AW
23 Oct 2001 363s Return made up to 31/10/01; full list of members
12 Jan 2001 AA Accounts for a dormant company made up to 30 April 2000
21 Nov 2000 363s Return made up to 31/10/00; full list of members
01 Feb 2000 AA Accounts for a dormant company made up to 30 April 1999
05 Nov 1999 363s Return made up to 31/10/99; full list of members
18 Jan 1999 AA Accounts for a dormant company made up to 30 April 1998
21 Oct 1998 363s Return made up to 31/10/98; no change of members