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RUSSELL LEISURE LIMITED

Company number SC162280

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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)
08 Oct 2009 CH01 Director's details changed for Mr Alasdair James Mackay Wellwood on 8 October 2009
08 Oct 2009 CH01 Director's details changed for George Alexander Mackay on 8 October 2009
08 Oct 2009 CH03 Secretary's details changed for Arthur Burgess on 8 October 2009
21 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
19 Dec 2008 363a Return made up to 19/12/08; full list of members
26 Mar 2008 AA Total exemption full accounts made up to 31 December 2007
21 Dec 2007 363a Return made up to 19/12/07; full list of members
28 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
28 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Amend res 25/07/05 16/03/07
28 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2007 363a Return made up to 19/12/06; full list of members
15 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
23 Dec 2005 363s Return made up to 19/12/05; full list of members
26 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Aug 2005 88(2)R Ad 25/07/05--------- £ si 160000@1=160000 £ ic 300000/460000
22 Aug 2005 123 Nc inc already adjusted 25/07/05
22 Aug 2005 MEM/ARTS Memorandum and Articles of Association
22 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2005 287 Registered office changed on 08/06/05 from: the grain store roddinglaw business park gogar edinburgh EH12 9DW
24 Mar 2005 288a New director appointed
24 Dec 2004 363s Return made up to 19/12/04; full list of members
  • 363(287) ‐ Registered office changed on 24/12/04
22 Sep 2004 AA Accounts for a small company made up to 31 December 2003
24 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association