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RUSSELL MANAGEMENT LIMITED

Company number 02822814

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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)
09 Jun 2003 363s Return made up to 01/06/03; full list of members
24 Jul 2002 AA Accounts for a dormant company made up to 30 June 2002
13 Jun 2002 363s Return made up to 01/06/02; full list of members
10 Sep 2001 AA Accounts for a dormant company made up to 30 June 2001
15 Jun 2001 363s Return made up to 01/06/01; full list of members
  • 363(287) ‐ Registered office changed on 15/06/01
03 May 2001 AA Full accounts made up to 30 June 2000
01 Aug 2000 AA Full accounts made up to 30 June 1999
06 Jun 2000 363s Return made up to 01/06/00; full list of members
26 May 1999 363s Return made up to 01/06/99; no change of members
05 May 1999 AA Full accounts made up to 30 June 1998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1998
17 Jun 1998 363s Return made up to 01/06/98; no change of members
  • 363(353) ‐ Location of register of members address changed
07 May 1998 287 Registered office changed on 07/05/98 from: suite 53 new house 67-68 hatton garden london EC1N 8JY
06 May 1998 AA Full accounts made up to 30 June 1997
04 Jun 1997 363s Return made up to 01/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
21 Apr 1997 AA Full accounts made up to 30 June 1996
07 Jul 1996 363s Return made up to 01/06/96; no change of members
02 May 1996 AA Full accounts made up to 30 June 1995
08 Jun 1995 363s Return made up to 01/06/95; no change of members
  • 363(353) ‐ Location of register of members address changed
19 Apr 1995 288 Secretary's particulars changed
19 Apr 1995 288 Director's particulars changed
17 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Mar 1995 AA Accounts for a dormant company made up to 30 June 1994