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RUSSELL ALLAN LIMITED

Company number 03166896

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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)
07 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
02 Feb 2006	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 9 pages (9 pages)
05 May 2005	363a	Return made up to 01/03/05; full list of members	View PDF Return made up to 01/03/05; full list of members - link opens in a new window - 2 pages (2 pages)
26 Apr 2005	287	Registered office changed on 26/04/05 from: 36 cambridge road walton on thames surrey KT12 2DR	View PDF Registered office changed on 26/04/05 from: 36 cambridge road walton on thames surrey KT12 2DR - link opens in a new window - 1 page (1 page)
18 Jan 2005	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 10 pages (10 pages)
24 Mar 2004	363s	Return made up to 01/03/04; full list of members	View PDF Return made up to 01/03/04; full list of members - link opens in a new window - 6 pages (6 pages)
09 Oct 2003	AA	Total exemption full accounts made up to 31 March 2003	View PDF Total exemption full accounts made up to 31 March 2003 - link opens in a new window - 9 pages (9 pages)
27 Apr 2003	363s	Return made up to 01/03/03; full list of members	View PDF Return made up to 01/03/03; full list of members - link opens in a new window - 6 pages (6 pages)
09 Feb 2003	AA	Total exemption full accounts made up to 31 March 2002	View PDF Total exemption full accounts made up to 31 March 2002 - link opens in a new window - 9 pages (9 pages)
04 Apr 2002	363s	Return made up to 01/03/02; full list of members	View PDF Return made up to 01/03/02; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jan 2002	AA	Total exemption full accounts made up to 31 March 2001	View PDF Total exemption full accounts made up to 31 March 2001 - link opens in a new window - 9 pages (9 pages)
04 May 2001	363s	Return made up to 01/03/01; full list of members	View PDF Return made up to 01/03/01; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 5 pages (5 pages)
07 Apr 2000	363s	Return made up to 01/03/00; full list of members	View PDF Return made up to 01/03/00; full list of members - link opens in a new window - 6 pages (6 pages)
19 Oct 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 5 pages (5 pages)
24 Apr 1999	AA	Accounts for a dormant company made up to 31 March 1998	View PDF Accounts for a dormant company made up to 31 March 1998 - link opens in a new window - 3 pages (3 pages)
09 Mar 1999	363s	Return made up to 01/03/99; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 01/03/99; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
07 May 1998	363b	Return made up to 01/03/98; change of members	View PDF Return made up to 01/03/98; change of members - link opens in a new window - 6 pages (6 pages)
07 May 1998	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
07 May 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Dec 1997	AA	Accounts for a dormant company made up to 31 March 1997	View PDF Accounts for a dormant company made up to 31 March 1997 - link opens in a new window - 3 pages (3 pages)
21 May 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
10 Mar 1997	363s	Return made up to 01/03/97; full list of members	View PDF Return made up to 01/03/97; full list of members - link opens in a new window - 6 pages (6 pages)

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