RUSSELL HOMES (UK) LIMITED

Company number 05075645

Date	Type	Description	View / Download
07 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
05 Nov 2007	288a	New director appointed	(2 pages)
10 Aug 2007	288b	Director resigned	(1 page)
09 Jul 2007	88(2)R	Ad 25/04/07--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
29 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Issue shares 25/04/07
29 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
13 Apr 2007	363a	Return made up to 16/03/07; full list of members	(3 pages)
22 Feb 2007	395	Particulars of mortgage/charge	(4 pages)
31 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
03 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
26 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
04 Apr 2006	363a	Return made up to 16/03/06; full list of members	(3 pages)
17 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
21 Jun 2005	363s	Return made up to 16/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(3 pages)
07 Jun 2005	288a	New director appointed	(2 pages)
12 May 2005	395	Particulars of mortgage/charge	(3 pages)
05 May 2005	395	Particulars of mortgage/charge	(3 pages)
09 Sep 2004	288a	New director appointed	(2 pages)
14 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
14 Jul 2004	288a	New director appointed	(2 pages)
14 Jul 2004	287	Registered office changed on 14/07/04 from: 12 york place, leeds, west yorkshire, LS1 2DS	(1 page)
14 Jul 2004	288b	Director resigned	(1 page)
14 Jul 2004	288b	Secretary resigned	(1 page)