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RUSSELL NEWBERY AND COMPANY LIMITED

Company number 03596513

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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)
25 Jul 2007 288a New secretary appointed
10 Oct 2006 363s Return made up to 07/07/06; full list of members
10 Aug 2006 288b Secretary resigned
10 Aug 2006 288a New secretary appointed
10 Aug 2006 AA Accounts for a dormant company made up to 31 July 2006
28 Sep 2005 AA Accounts for a dormant company made up to 31 July 2005
18 Jul 2005 363s Return made up to 07/07/05; full list of members
  • 363(288) ‐ Secretary resigned
10 Jul 2005 288a New secretary appointed
05 Oct 2004 AA Accounts for a dormant company made up to 31 July 2004
12 Aug 2004 363s Return made up to 07/07/04; full list of members
24 Sep 2003 AA Accounts for a dormant company made up to 31 July 2003
18 Jul 2003 363s Return made up to 07/07/03; full list of members
23 Dec 2002 AA Accounts for a dormant company made up to 31 July 2002
30 Jul 2002 363s Return made up to 07/07/02; full list of members
  • 363(288) ‐ Secretary resigned
30 Jul 2002 288a New secretary appointed
31 May 2002 AA Accounts for a dormant company made up to 31 July 2001
17 Jul 2001 363s Return made up to 07/07/01; full list of members
05 Jun 2001 AA Accounts for a dormant company made up to 31 July 2000
12 Jul 2000 363s Return made up to 07/07/00; full list of members
26 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jan 2000 AA Accounts for a dormant company made up to 31 July 1999
05 Jul 1999 363s Return made up to 07/07/99; full list of members
07 Jul 1998 NEWINC Incorporation