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RUSSELL PH LIMITED

Company number SC048114

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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)
20 Apr 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Jan 2008 363a Return made up to 15/01/08; full list of members
08 Sep 2007 AA Full accounts made up to 31 December 2006
15 Jan 2007 363a Return made up to 15/01/07; full list of members
06 Dec 2006 288c Secretary's particulars changed
06 Dec 2006 288c Director's particulars changed
05 Dec 2006 288c Director's particulars changed
04 Dec 2006 288c Director's particulars changed
11 Oct 2006 419a(Scot) Dec mort/charge *
30 Aug 2006 AA Full accounts made up to 31 December 2005
30 Aug 2006 288c Secretary's particulars changed
30 Aug 2006 288c Director's particulars changed
30 Aug 2006 288c Director's particulars changed
30 Aug 2006 288c Director's particulars changed
25 Jan 2006 363a Return made up to 15/01/06; full list of members
11 Oct 2005 AA Full accounts made up to 31 December 2004
21 Jan 2005 363a Return made up to 15/01/05; full list of members
16 Dec 2004 288b Director resigned
02 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2004 AA Full accounts made up to 31 December 2003
03 Feb 2004 363a Return made up to 15/01/04; full list of members
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New secretary appointed