RUSSELL NEW LIMITED

Company number 04552976

Date	Type	Description	View / Download
31 Oct 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(7 pages)
21 Oct 2009	CH01	Director's details changed for Christopher Andrew Checkley on 5 October 2009	(2 pages)
15 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
14 Oct 2009	CH01	Director's details changed for Mark Craig Cummins on 5 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed	(2 pages)
14 Oct 2009	CH01	Director's details changed for Vincent John Mcloughlin on 5 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Christopher Andrew Checkley on 31 July 2009	(1 page)
21 Aug 2009	288c	Director's change of particulars / sylvia spencer / 01/08/2009	(1 page)
19 Aug 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
04 Aug 2009	288c	Director's change of particulars / christopher checkley / 31/07/2009	(1 page)
11 Feb 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(8 pages)
07 Oct 2008	363a	Return made up to 03/10/08; full list of members	(8 pages)
03 Apr 2008	288a	Director appointed mark craig cummins	(1 page)
04 Oct 2007	363a	Return made up to 03/10/07; full list of members	(4 pages)
23 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	(8 pages)
08 Feb 2007	287	Registered office changed on 08/02/07 from: the courtyard beeding court shoreham road, steyning west sussex BN44 3TN	(1 page)
08 Feb 2007	288c	Secretary's particulars changed	(1 page)
03 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(16 pages)
05 Oct 2006	363a	Return made up to 03/10/06; full list of members	(5 pages)
06 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 02/05/06	(1 page)
06 Jun 2006	123	Nc inc already adjusted 02/05/06	(2 pages)
06 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)