Companies House does not verify the accuracy of the information filed

Advanced company search

RUSSIAN HOLDINGS LIMITED

Company number 04769560

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Jun 2004	363a	Return made up to 19/05/04; full list of members	View PDF Return made up to 19/05/04; full list of members - link opens in a new window - 6 pages (6 pages)
02 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Mar 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Feb 2004	287	Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL	View PDF Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL - link opens in a new window - 1 page (1 page)
07 Jan 2004	88(2)R	Ad 18/12/03--------- us$ si 1411400000@1=1411400000 us$ ic 1090558582/2501958582	View PDF Ad 18/12/03--------- us$ si 1411400000@1=1411400000 us$ ic 1090558582/2501958582 - link opens in a new window - 2 pages (2 pages)
18 Aug 2003	225	Accounting reference date shortened from 31/05/04 to 31/12/03	View PDF Accounting reference date shortened from 31/05/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
15 Aug 2003	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
15 Aug 2003	88(2)R	Ad 09/07/03--------- us$ si 1090558581@1=1090558581 us$ ic 1/1090558582	View PDF Ad 09/07/03--------- us$ si 1090558581@1=1090558581 us$ ic 1/1090558582 - link opens in a new window - 2 pages (2 pages)
16 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
19 May 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?