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RUSSELL HOLDINGS LIMITED

Company number SC179461

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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)
07 Jan 2003 AA Accounts for a small company made up to 31 March 2002
03 Oct 2002 410(Scot) Partic of mort/charge *
27 Sep 2002 363s Return made up to 07/10/02; full list of members
05 Nov 2001 AA Accounts for a small company made up to 31 March 2001
02 Oct 2001 363s Return made up to 07/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Oct 2000 AA Accounts for a small company made up to 31 March 2000
11 Oct 2000 363s Return made up to 07/10/00; full list of members
10 Nov 1999 AA Accounts for a small company made up to 31 March 1999
14 Oct 1999 363s Return made up to 07/10/99; full list of members
  • 363(287) ‐ Registered office changed on 14/10/99
  • 363(288) ‐ Director's particulars changed
10 Aug 1999 88(2)R Ad 02/12/97--------- £ si 509998@1
24 Jan 1999 AA Accounts for a small company made up to 31 March 1998
23 Nov 1998 363s Return made up to 07/10/98; full list of members
04 Nov 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
04 Nov 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
31 Mar 1998 88(3) Particulars of contract relating to shares
16 Dec 1997 88(2)P Ad 02/12/97--------- £ si 509998@1=509998 £ ic 2/510000
16 Dec 1997 225 Accounting reference date shortened from 31/10/98 to 31/03/98
16 Dec 1997 288b Director resigned
16 Dec 1997 288b Secretary resigned
16 Dec 1997 288a New director appointed
16 Dec 1997 288a New secretary appointed;new director appointed
07 Oct 1997 NEWINC Incorporation