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RUSSELL & SCOTT LIMITED

Company number 04489306

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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)
21 Jul 2008 363a Return made up to 18/07/08; full list of members
17 Mar 2008 288b Appointment terminated director jeanette zammit
05 Mar 2008 288a Director appointed despoina zinonos
21 Feb 2008 287 Registered office changed on 21/02/08 from: 39 hill brow hove east sussex BN3 6QG
16 Aug 2007 363s Return made up to 18/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 May 2007 AA Accounts for a dormant company made up to 31 December 2006
15 Feb 2007 AA Accounts for a dormant company made up to 31 December 2005
15 Dec 2006 363s Return made up to 18/07/06; full list of members
23 Dec 2005 AA Accounts for a dormant company made up to 31 December 2004
14 Nov 2005 288a New director appointed
11 Nov 2005 288b Director resigned
27 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
18 Aug 2005 363s Return made up to 18/07/05; full list of members
12 Nov 2004 288b Director resigned
12 Nov 2004 288a New director appointed
15 Oct 2004 88(2)R Ad 03/08/04--------- £ si 1@1=1 £ ic 1/2
29 Sep 2004 288a New director appointed
29 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2004 287 Registered office changed on 20/09/04 from: amicorp house 81 fenchurch street london EC3M 4BT
20 Sep 2004 288b Director resigned
18 Aug 2004 363s Return made up to 18/07/04; full list of members
07 May 2004 AA Accounts for a dormant company made up to 31 December 2003
05 Sep 2003 244 Delivery ext'd 3 mth 31/12/03
05 Sep 2003 225 Accounting reference date extended from 31/07/03 to 31/12/03