- Company Overview for LORD FRANCIS RUSSELL & CO. LIMITED (02974538)
- Filing history for LORD FRANCIS RUSSELL & CO. LIMITED (02974538)
- People for LORD FRANCIS RUSSELL & CO. LIMITED (02974538)
- Charges for LORD FRANCIS RUSSELL & CO. LIMITED (02974538)
- More for LORD FRANCIS RUSSELL & CO. LIMITED (02974538)
| 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) |
|---|---|---|---|
| 28 Sep 2004 | AA | Total exemption full accounts made up to 31 October 2003 | |
| 11 Aug 2004 | 287 | Registered office changed on 11/08/04 from: 26A cadogan square london SW1X 0JP | |
| 11 Aug 2004 | 288a | New secretary appointed | |
| 11 Aug 2004 | 288b | Secretary resigned | |
| 26 Jun 2004 | 395 | Particulars of mortgage/charge | |
| 10 Oct 2003 | 363s | Return made up to 06/10/03; full list of members | |
| 14 Jul 2003 | AA | Total exemption full accounts made up to 31 October 2002 | |
| 11 Oct 2002 | 363s | Return made up to 06/10/02; full list of members | |
| 11 Oct 2002 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 20 Mar 2002 | AA | Total exemption full accounts made up to 31 October 2001 | |
| 16 Nov 2001 | 363s | Return made up to 06/10/01; full list of members | |
| 29 Jan 2001 | AA | Full accounts made up to 31 October 2000 | |
| 14 Nov 2000 | 363s | Return made up to 06/10/00; full list of members | |
| 14 Nov 2000 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 03 Apr 2000 | AA | Full accounts made up to 31 October 1999 | |
| 10 Feb 2000 | 288a | New director appointed | |
| 25 Oct 1999 | 363s | Return made up to 06/10/99; no change of members | |
| 25 Oct 1999 | 288b | Director resigned | |
| 07 Apr 1999 | AA | Full accounts made up to 31 October 1998 | |
| 17 Nov 1998 | 363s | Return made up to 06/10/98; no change of members | |
| 27 Aug 1998 | AA | Full accounts made up to 31 October 1997 | |
| 15 Oct 1997 | 363s | Return made up to 06/10/97; full list of members | |
| 15 Oct 1997 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
| 11 Aug 1997 | AA | Full accounts made up to 31 October 1996 | |
| 21 Feb 1997 | 288a | New director appointed |