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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)
24 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2004 288b Director resigned
24 May 2004 288b Director resigned
22 Dec 2003 363s Return made up to 19/12/03; full list of members
28 Aug 2003 AA Accounts for a small company made up to 31 December 2002
01 Jul 2003 AA Accounts for a small company made up to 31 December 2001
08 Jan 2003 363s Return made up to 19/12/02; full list of members
21 Dec 2001 363s Return made up to 19/12/01; full list of members
18 Dec 2001 288b Director resigned
18 Dec 2001 288b Secretary resigned
18 Dec 2001 288a New secretary appointed
18 Dec 2001 288a New director appointed
18 Oct 2001 AA Accounts for a small company made up to 31 December 2000
13 Sep 2001 288a New director appointed
13 Sep 2001 288a New director appointed
11 Sep 2001 MEM/ARTS Memorandum and Articles of Association
11 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 07/09/01
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11 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2001 363s Return made up to 19/12/00; full list of members
  • 363(287) ‐ Registered office changed on 08/01/01
  • 363(288) ‐ Director's particulars changed
28 Sep 2000 AA Accounts for a small company made up to 31 December 1999
12 Apr 2000 288a New director appointed
22 Dec 1999 363s Return made up to 19/12/99; full list of members
19 Oct 1999 AA Accounts for a small company made up to 31 December 1998
03 Apr 1999 288a New secretary appointed
01 Apr 1999 288b Secretary resigned;director resigned