HUGO RUSSELL & CO. LIMITED

Company number 06608995

Date	Type	Description	View / Download
17 Nov 2014	AD01	Registered office address changed from , 43 Burton Lodge 15 Portinscale Road, London, SW15 2HT, England to 43 Burton Lodge 15 Portinscale Road London SW15 2HT on 17 November 2014	(1 page)
17 Nov 2014	AD01	Registered office address changed from , Unit 38 Westwood Park Trading Estate, Concord Road, London, W3 Oth to 43 Burton Lodge 15 Portinscale Road London SW15 2HT on 17 November 2014	(1 page)
07 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jan 2014	AA	Total exemption small company accounts made up to 30 November 2012	(5 pages)
14 Dec 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jul 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders Statement of capital on 2013-07-22 GBP 2	(3 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
27 Jul 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(3 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
06 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	(3 pages)
23 Jun 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	(4 pages)
22 Jun 2010	CH03	Secretary's details changed for David Gwynn Owen on 3 June 2010	(1 page)
22 Jun 2010	CH01	Director's details changed for Mr Frank Jolyon St John Tibbitts on 10 May 2010	(2 pages)
28 Apr 2010	AA	Total exemption small company accounts made up to 30 November 2009	(6 pages)
24 Jun 2009	363a	Return made up to 03/06/09; full list of members	(3 pages)
02 Apr 2009	288c	Secretary's change of particulars / david owen / 26/03/2009	(1 page)
04 Jul 2008	CERTNM	Company name changed proforma 8000 LIMITED\certificate issued on 07/07/08	(2 pages)
01 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
13 Jun 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jun 2008	287	Registered office changed on 11/06/2008 from, 8 kings road, clifton, bristol, BS8 4AB, uk	(1 page)
11 Jun 2008	288a	Director appointed mr frank jolyon st john tibbitts	(1 page)
11 Jun 2008	288b	Appointment terminated director professional formations LTD	(1 page)
10 Jun 2008	288b	Appointment terminated secretary abc company secretaries LTD	(1 page)
10 Jun 2008	288a	Secretary appointed mr david gwynw owen	(1 page)