L.R.RUSSELL LIMITED

Company number 00156981

Date	Type	Description	View / Download
23 Oct 2012	TM01	Termination of appointment of Nicholas Marshall as a director	(1 page)
23 Oct 2012	TM01	Termination of appointment of Antonia Jenkinson as a director	(1 page)
23 Oct 2012	AP01	Appointment of Mr Nils Olin Steinmeyer as a director	(2 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 25 December 2011	(7 pages)
22 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(3 pages)
22 May 2012	CH01	Director's details changed for Nicholas Charles Gilmour Marshall on 1 May 2012	(2 pages)
22 May 2012	CH01	Director's details changed for Mrs Antonia Scarlett Jenkinson on 1 May 2012	(2 pages)
15 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
10 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(4 pages)
19 Apr 2011	AA	Accounts for a dormant company made up to 26 December 2010	(8 pages)
07 Mar 2011	AD01	Registered office address changed from 258 Bath Road Slough Berkshire SL1 4DX on 7 March 2011	(1 page)
08 Oct 2010	TM01	Termination of appointment of Richard Kozlowski as a director	(1 page)
25 Aug 2010	AA	Full accounts made up to 27 December 2009	(13 pages)
21 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(5 pages)
20 May 2010	AD01	Registered office address changed from Wyevale Garden Centres Ltd 258 Bath Road Berkshire SL1 4DX on 20 May 2010	(1 page)
16 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Dividend 22/12/2009	(1 page)
20 Nov 2009	SH19	Statement of capital on 20 November 2009 GBP 1	(4 pages)
20 Nov 2009	SH20	Statement by directors	(5 pages)
20 Nov 2009	CAP-SS	Solvency statement dated 19/11/09	(1 page)
20 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Reduction of capital reserve/share premium account 19/11/2009 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
18 May 2009	AA	Accounts for a dormant company made up to 28 December 2008	(6 pages)
15 May 2009	363a	Return made up to 28/04/09; full list of members	(3 pages)
12 May 2009	288a	Director appointed richard leon kozlowski	(3 pages)
09 Apr 2009	288b	Appointment terminated director peter brigden	(1 page)
30 Mar 2009	288a	Director appointed nicholas charles gilmour marshall	(3 pages)