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HANJO RUSSELL LIMITED

Company number 04177031

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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)
10 Apr 2007 288c Director's particulars changed
10 Apr 2007 288b Secretary resigned
18 May 2006 363a Return made up to 12/03/06; full list of members
09 May 2006 287 Registered office changed on 09/05/06 from: 252 upper third street grafton gate east central milton keynes buckinghamshire MK9 1DZ
21 Apr 2006 395 Particulars of mortgage/charge
19 Apr 2006 395 Particulars of mortgage/charge
07 Apr 2006 288a New secretary appointed
07 Apr 2006 288b Secretary resigned
31 Mar 2006 AA Full accounts made up to 31 December 2005
21 Apr 2005 AA Full accounts made up to 31 December 2004
13 Apr 2005 363s Return made up to 12/03/05; no change of members
23 Apr 2004 AA Full accounts made up to 31 December 2003
25 Mar 2004 363s Return made up to 12/03/04; no change of members
13 Jan 2004 AUD Auditor's resignation
03 Nov 2003 AA Full accounts made up to 31 December 2002
10 Apr 2003 363s Return made up to 12/03/03; full list of members
09 Jan 2003 288b Director resigned
04 Jan 2003 395 Particulars of mortgage/charge
05 Aug 2002 AA Full accounts made up to 31 December 2001
27 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
27 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
27 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Mar 2002 363s Return made up to 12/03/02; full list of members
16 Jun 2001 288a New director appointed
16 Jun 2001 288a New secretary appointed