RUSSELLS LIMITED

Company number 02867432

Date	Type	Description	View / Download
29 Aug 2000	287	Registered office changed on 29/08/00 from: meridian house 13 westpoint, enterprise park clarence avenue, trafford park manchester, lancashire M17 1QS	(1 page)
21 Jul 2000	287	Registered office changed on 21/07/00 from: alexander house, talbot road, manchester, M16 0PG	(1 page)
28 Mar 2000	AA	Accounts for a small company made up to 30 September 1999	(7 pages)
09 Nov 1999	363s	Return made up to 29/10/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
06 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
16 Apr 1999	288b	Director resigned	(1 page)
10 Apr 1999	AA	Accounts for a small company made up to 30 September 1998	(8 pages)
02 Nov 1998	363s	Return made up to 29/10/98; no change of members	(4 pages)
31 Jul 1998	AA	Accounts for a small company made up to 30 September 1997	(7 pages)
18 Apr 1998	225	Accounting reference date shortened from 31/10/97 to 30/09/97	(1 page)
26 Oct 1997	363s	Return made up to 29/10/97; full list of members	(6 pages)
27 Aug 1997	CERTNM	Company name changed zedward LIMITED\certificate issued on 28/08/97	(2 pages)
21 Aug 1997	288a	New director appointed	(2 pages)
21 Aug 1997	288b	Secretary resigned;director resigned	(1 page)
21 Aug 1997	288b	Director resigned	(1 page)
21 Aug 1997	288a	New secretary appointed;new director appointed	(2 pages)
27 Jul 1997	AA	Accounts for a dormant company made up to 31 October 1996	(4 pages)
26 Nov 1996	363s	Return made up to 29/10/96; no change of members	(4 pages)
24 Jan 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Jan 1996	AA	Accounts for a dormant company made up to 31 October 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1995	363s	Return made up to 29/10/95; no change of members	(4 pages)
01 Sep 1995	AA	Accounts for a dormant company made up to 31 October 1994	(4 pages)
01 Sep 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
14 Feb 1995	363s	Return made up to 29/10/94; full list of members	(6 pages)

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