L.R.RUSSELL LIMITED

Company number 00156981

Date	Type	Description	View / Download
30 Mar 2009	288a	Director appointed antonia scarlett jenkinson	(3 pages)
18 Mar 2009	288b	Appointment terminated director william livingston	(1 page)
18 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
04 Mar 2009	395	Particulars of a mortgage or charge / charge no: 13	(15 pages)
13 Jan 2009	AA	Accounts for a dormant company made up to 30 December 2007	(6 pages)
10 Nov 2008	288b	Appointment terminated director and secretary sarah ratcliffe	(1 page)
19 Sep 2008	288b	Appointment terminated director james hodkinson	(1 page)
17 Jul 2008	363a	Return made up to 28/04/08; full list of members	(4 pages)
16 Jul 2008	353	Location of register of members	(1 page)
22 Jan 2008	288b	Director resigned	(1 page)
19 Dec 2007	287	Registered office changed on 19/12/07 from: c/o wyevale garden centres LIMITED kings acre road hereford HR4 0SE	(1 page)
06 Dec 2007	288a	New director appointed	(2 pages)
29 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(8 pages)
04 Jun 2007	363s	Return made up to 28/04/07; full list of members 363(287) ‐ Registered office changed on 04/06/07 363(353) ‐ Location of register of members address changed	(8 pages)
02 Mar 2007	288b	Secretary resigned	(1 page)
02 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)
28 Sep 2006	AA	Accounts for a dormant company made up to 1 January 2006	(7 pages)
10 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
10 Jul 2006	288a	New secretary appointed	(2 pages)
10 Jul 2006	288a	New director appointed	(2 pages)
10 Jul 2006	288a	New director appointed	(2 pages)
10 Jul 2006	288a	New director appointed	(2 pages)
10 Jul 2006	288b	Director resigned	(1 page)
10 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
26 May 2006	363s	Return made up to 28/04/06; full list of members	(7 pages)