RUSSELL VEHICLE MANAGEMENT LIMITED

Company number 03641787

Date	Type	Description	View / Download
14 Nov 2005	288a	New secretary appointed	(2 pages)
10 Nov 2005	288b	Secretary resigned	(1 page)
04 Oct 2005	363s	Return made up to 01/10/05; full list of members	(6 pages)
13 Apr 2005	AAMD	Amended accounts made up to 31 March 2004	(7 pages)
10 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
22 Feb 2005	363s	Return made up to 01/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
03 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
19 Jul 2004	288c	Secretary's particulars changed	(1 page)
19 Jul 2004	288c	Director's particulars changed	(1 page)
30 Mar 2004	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
18 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Oct 2003	363s	Return made up to 01/10/03; full list of members	(6 pages)
03 Sep 2003	287	Registered office changed on 03/09/03 from: the manor house 259 town street bramley leeds west yorkshire LS13 3JT	(1 page)
04 Nov 2002	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
27 Sep 2002	363s	Return made up to 01/10/02; full list of members	(6 pages)
25 Jul 2002	288b	Director resigned	(1 page)
29 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
29 Oct 2001	363s	Return made up to 01/10/01; full list of members	(8 pages)
11 Oct 2001	288a	New director appointed	(2 pages)
21 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Re: share transfer 08/03/01	(1 page)
12 Mar 2001	88(2)R	Ad 10/11/00--------- £ si 40216@1=40216 £ ic 274001/314217	(2 pages)
12 Mar 2001	88(2)R	Ad 10/11/00--------- £ si 100000@1=100000 £ ic 174001/274001	(2 pages)
12 Mar 2001	123	Nc inc already adjusted 10/11/00	(1 page)
12 Mar 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
12 Mar 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)