Based in Leicestershire, Russell Haines Ltd was registered on 06 February 2003, it's status is listed as "Active". There are 2 directors listed for the business. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAINES, Russell Robert | 06 February 2003 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HORNSBY, Susan Delia | 06 February 2003 | 01 April 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 September 2020 | |
| CS01 - N/A | 19 February 2020 | |
| AA - Annual Accounts | 21 August 2019 | |
| CS01 - N/A | 12 February 2019 | |
| AA - Annual Accounts | 05 September 2018 | |
| CS01 - N/A | 16 February 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| SH01 - Return of Allotment of shares | 15 September 2017 | |
| CS01 - N/A | 23 February 2017 | |
| AA - Annual Accounts | 06 October 2016 | |
| AR01 - Annual Return | 22 February 2016 | |
| CH01 - Change of particulars for director | 22 February 2016 | |
| AA - Annual Accounts | 16 December 2015 | |
| AR01 - Annual Return | 19 February 2015 | |
| AA - Annual Accounts | 11 July 2014 | |
| AR01 - Annual Return | 25 April 2014 | |
| TM02 - Termination of appointment of secretary | 05 June 2013 | |
| AA - Annual Accounts | 05 June 2013 | |
| AR01 - Annual Return | 21 February 2013 | |
| AA - Annual Accounts | 22 June 2012 | |
| AR01 - Annual Return | 22 February 2012 | |
| AA - Annual Accounts | 01 August 2011 | |
| AR01 - Annual Return | 03 March 2011 | |
| AA - Annual Accounts | 26 October 2010 | |
| AR01 - Annual Return | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| AA - Annual Accounts | 22 January 2010 | |
| 363a - Annual Return | 05 March 2009 | |
| AA - Annual Accounts | 19 September 2008 | |
| 363a - Annual Return | 15 February 2008 | |
| AA - Annual Accounts | 18 July 2007 | |
| 363a - Annual Return | 01 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2007 | |
| AA - Annual Accounts | 08 June 2006 | |
| 363a - Annual Return | 06 April 2006 | |
| AA - Annual Accounts | 26 May 2005 | |
| 363s - Annual Return | 04 March 2005 | |
| 395 - Particulars of a mortgage or charge | 30 October 2004 | |
| AA - Annual Accounts | 13 September 2004 | |
| 225 - Change of Accounting Reference Date | 30 March 2004 | |
| 363s - Annual Return | 16 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2003 | |
| 287 - Change in situation or address of Registered Office | 11 March 2003 | |
| NEWINC - New incorporation documents | 06 February 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 October 2004 | Outstanding |
N/A |
