Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WILLIAM RUSSELL LIMITED

Company number 02687939

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Mar 2007 288c Director's particulars changed
14 Nov 2006 AA Full accounts made up to 31 December 2005
06 Apr 2006 363a Return made up to 17/02/06; full list of members
05 Apr 2006 288c Director's particulars changed
05 Apr 2006 288c Director's particulars changed
24 Jun 2005 AA Full accounts made up to 31 December 2004
21 Feb 2005 363s Return made up to 17/02/05; full list of members
21 Jul 2004 AA Full accounts made up to 31 December 2003
12 Mar 2004 363s Return made up to 17/02/04; full list of members
29 Dec 2003 288b Secretary resigned
29 Dec 2003 288a New secretary appointed
07 Oct 2003 AA Full accounts made up to 31 December 2002
03 May 2003 363s Return made up to 17/02/03; full list of members
19 Mar 2003 287 Registered office changed on 19/03/03 from: william russell house 2/4 lower guildford road knaphill,woking surrey GU21 2EG
15 Nov 2002 395 Particulars of mortgage/charge
02 Sep 2002 AA Accounts for a small company made up to 31 December 2001
26 Mar 2002 RESOLUTIONS Resolutions
  • RES14 ‐ 9900 shares at £1 16/11/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2002 88(3) Particulars of contract relating to shares
26 Mar 2002 88(2)R Ad 16/11/01--------- £ si 9900@1
22 Mar 2002 363s Return made up to 17/02/02; full list of members
23 Jul 2001 AA Accounts for a small company made up to 31 December 2000
15 Mar 2001 363s Return made up to 17/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 15/03/01
02 Nov 2000 AA Full accounts made up to 31 December 1999
13 Mar 2000 225 Accounting reference date extended from 31/08/99 to 31/12/99