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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)
10 Feb 1999 419a(Scot) Dec mort/charge *
22 Dec 1998 363s Return made up to 19/12/98; full list of members
20 Jul 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
08 Apr 1998 AA Accounts for a small company made up to 30 September 1997
04 Feb 1998 363s Return made up to 19/12/97; full list of members
22 Dec 1997 288b Director resigned
24 Oct 1997 288b Director resigned
31 May 1997 AA Full accounts made up to 30 September 1996
30 Dec 1996 363s Return made up to 19/12/96; full list of members
15 Aug 1996 122 £ nc 399900/300000 12/08/96
02 Aug 1996 SA Statement of affairs
02 Aug 1996 88(2)R Ad 15/07/96--------- £ si 150000@1=150000 £ ic 150000/300000
02 Aug 1996 88(2)R Ad 12/07/96--------- £ si 149998@1=149998 £ ic 2/150000
18 Jul 1996 410(Scot) Partic of mort/charge *
16 Jul 1996 MEM/ARTS Memorandum and Articles of Association
16 Jul 1996 123 Nc inc already adjusted 01/07/96
16 Jul 1996 224 Accounting reference date notified as 30/09
16 Jul 1996 287 Registered office changed on 16/07/96 from: 11 walker street edinburgh midlothian, EH3 7NE
16 Jul 1996 288 Director resigned
16 Jul 1996 288 Secretary resigned
16 Jul 1996 288 Director resigned
16 Jul 1996 288 New director appointed
16 Jul 1996 288 New secretary appointed;new director appointed
16 Jul 1996 288 New director appointed
16 Jul 1996 288 New director appointed