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RUSSELL IPM LTD

Company number 02822615

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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)
14 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2003 363s Return made up to 28/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 May 2003 AA Accounts for a small company made up to 30 June 2002
05 Jun 2002 363s Return made up to 28/05/02; full list of members
01 Mar 2002 AA Accounts for a small company made up to 30 June 2001
05 Jun 2001 363s Return made up to 28/05/01; full list of members
  • 363(287) ‐ Registered office changed on 05/06/01
18 Apr 2001 AA Accounts for a small company made up to 30 June 2000
05 Jun 2000 363s Return made up to 28/05/00; full list of members
05 Jun 2000 288c Director's particulars changed
04 Apr 2000 AA Accounts for a small company made up to 30 June 1999
07 Sep 1999 403a Declaration of satisfaction of mortgage/charge
13 Jul 1999 395 Particulars of mortgage/charge
14 Jun 1999 395 Particulars of mortgage/charge
03 Jun 1999 363s Return made up to 28/05/99; full list of members
06 Feb 1999 AA Accounts for a small company made up to 30 June 1998
24 Jun 1998 AUD Auditor's resignation
04 Jun 1998 363s Return made up to 28/05/98; full list of members
17 Feb 1998 AA Full accounts made up to 30 June 1997
12 Sep 1997 363s Return made up to 28/05/97; full list 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 28/05/97; full list of members
27 Apr 1997 AA Full accounts made up to 30 June 1996
12 Sep 1996 88(2)R Ad 26/01/96--------- £ si 4900@1
12 Sep 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Sep 1996 123 £ nc 1000/5000 25/01/96
28 May 1996 363s Return made up to 28/05/96; full list of members
13 May 1996 AA Accounts for a small company made up to 30 June 1995