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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)
14 Nov 2003 288a New secretary appointed
14 Nov 2003 288b Director resigned
14 Nov 2003 288b Secretary resigned
14 Nov 2003 288b Director resigned
14 Nov 2003 288b Director resigned
03 Nov 2003 AA Full accounts made up to 31 December 2002
26 Oct 2003 287 Registered office changed on 26/10/03 from: station road auchtermuchty cupar fife KY14 7DP
16 Jan 2003 363s Return made up to 04/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2003 AUD Auditor's resignation
30 Oct 2002 AA Full accounts made up to 31 December 2001
14 Jan 2002 363s Return made up to 04/01/02; full list of members
12 Oct 2001 AA Full accounts made up to 31 December 2000
12 Jan 2001 363s Return made up to 04/01/01; full list of members
21 Aug 2000 AA Full accounts made up to 31 December 1999
25 Jan 2000 363s Return made up to 04/01/00; full list of members
  • 363(287) ‐ Registered office changed on 25/01/00
29 Sep 1999 AA Full accounts made up to 31 December 1998
27 Jan 1999 363s Return made up to 04/01/99; no change of members
15 Oct 1998 AA Full accounts made up to 31 December 1997
17 Sep 1998 288b Director resigned
29 Jan 1998 363s Return made up to 04/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
22 Oct 1997 AA Full accounts made up to 31 December 1996
03 Feb 1997 363s Return made up to 04/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 1996 AA Accounts for a small company made up to 31 December 1995
30 Oct 1996 288b Director resigned
30 Oct 1996 288b Director resigned