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RUSSELL NEW LIMITED

Company number 04552976

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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)
31 Oct 2005 363a Return made up to 03/10/05; full list of members
18 Apr 2005 225 Accounting reference date shortened from 30/04/05 to 31/03/05
12 Oct 2004 363a Return made up to 03/10/04; full list of members
14 Jun 2004 AA Accounts for a dormant company made up to 30 April 2004
28 May 2004 225 Accounting reference date shortened from 31/10/04 to 30/04/04
21 May 2004 AA Accounts for a dormant company made up to 31 October 2003
14 May 2004 88(2)R Ad 20/04/04--------- £ si 1@1=1 £ ic 30/31
27 Apr 2004 395 Particulars of mortgage/charge
22 Apr 2004 395 Particulars of mortgage/charge
20 Apr 2004 CERTNM Company name changed dawlish LIMITED\certificate issued on 20/04/04
02 Apr 2004 88(2)R Ad 26/03/04--------- £ si 10@1=10 £ ic 20/30
02 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Apr 2004 88(2)R Ad 26/03/04--------- £ si 10@1=10 £ ic 10/20
02 Apr 2004 88(2)R Ad 26/03/04--------- £ si 9@1=9 £ ic 1/10
02 Apr 2004 288b Director resigned
02 Apr 2004 288b Secretary resigned
02 Apr 2004 288a New secretary appointed
02 Apr 2004 288a New director appointed
02 Apr 2004 288a New director appointed
02 Apr 2004 288a New director appointed
19 Nov 2003 363s Return made up to 03/10/03; full list of members
03 Oct 2002 NEWINC Incorporation