Having been setup in 2002, Russell Ham Ltd have registered office in Devon, it's status is listed as "Active". Higginson, Gareth Edward, Rooke-higginson, Sharron Elizabeth, Higginson, Eric James are listed as directors of this company. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HIGGINSON, Gareth Edward | 10 December 2011 | - | 1 |
ROOKE-HIGGINSON, Sharron Elizabeth | 10 December 2011 | - | 1 |
HIGGINSON, Eric James | 12 December 2002 | 31 December 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 September 2020 | |
CH01 - Change of particulars for director | 18 September 2020 | |
CH01 - Change of particulars for director | 18 September 2020 | |
CS01 - N/A | 12 December 2019 | |
AA - Annual Accounts | 19 September 2019 | |
CS01 - N/A | 19 December 2018 | |
AA - Annual Accounts | 25 September 2018 | |
CS01 - N/A | 13 December 2017 | |
AA - Annual Accounts | 20 September 2017 | |
CS01 - N/A | 12 December 2016 | |
AA - Annual Accounts | 15 July 2016 | |
AR01 - Annual Return | 23 December 2015 | |
AA - Annual Accounts | 16 June 2015 | |
AR01 - Annual Return | 19 December 2014 | |
AA - Annual Accounts | 11 September 2014 | |
AR01 - Annual Return | 23 December 2013 | |
AA - Annual Accounts | 17 July 2013 | |
AR01 - Annual Return | 14 December 2012 | |
CH01 - Change of particulars for director | 14 December 2012 | |
CH03 - Change of particulars for secretary | 14 December 2012 | |
AA - Annual Accounts | 12 September 2012 | |
AR01 - Annual Return | 25 January 2012 | |
CH01 - Change of particulars for director | 25 January 2012 | |
CH03 - Change of particulars for secretary | 25 January 2012 | |
AP01 - Appointment of director | 05 January 2012 | |
AP01 - Appointment of director | 05 January 2012 | |
AA - Annual Accounts | 05 September 2011 | |
TM01 - Termination of appointment of director | 14 April 2011 | |
AR01 - Annual Return | 13 December 2010 | |
AA - Annual Accounts | 22 July 2010 | |
AR01 - Annual Return | 16 December 2009 | |
CH01 - Change of particulars for director | 16 December 2009 | |
CH01 - Change of particulars for director | 16 December 2009 | |
AA - Annual Accounts | 19 June 2009 | |
363a - Annual Return | 16 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 December 2008 | |
AA - Annual Accounts | 24 October 2008 | |
363a - Annual Return | 08 January 2008 | |
AA - Annual Accounts | 01 June 2007 | |
363s - Annual Return | 27 January 2007 | |
AA - Annual Accounts | 18 September 2006 | |
363s - Annual Return | 28 December 2005 | |
AA - Annual Accounts | 24 June 2005 | |
363s - Annual Return | 07 January 2005 | |
AA - Annual Accounts | 07 July 2004 | |
363s - Annual Return | 22 December 2003 | |
395 - Particulars of a mortgage or charge | 26 March 2003 | |
287 - Change in situation or address of Registered Office | 12 February 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2003 | |
288a - Notice of appointment of directors or secretaries | 12 February 2003 | |
288a - Notice of appointment of directors or secretaries | 12 February 2003 | |
288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
NEWINC - New incorporation documents | 12 December 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 17 March 2003 | Outstanding |
N/A |