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RUSSIAN WOOD AGENCY LIMITED

Company number 00187809

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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)
11 Oct 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
27 Sep 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 August 2011
31 Aug 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/09/2011
01 Dec 2010 AA Total exemption full accounts made up to 31 December 2009
05 Aug 2010 AR01 Annual return made up to 29 July 2010
05 Aug 2010 TM01 Termination of appointment of Larissa Koudriavtseva as a director
01 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
31 Jul 2009 363a Return made up to 03/07/09; full list of members
14 Jan 2009 288a Director and secretary appointed philip paul foley
14 Jan 2009 288b Appointment terminated secretary pavel lazovik
30 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
31 Jul 2008 363s Return made up to 03/07/08; no change of members
31 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
23 Jul 2007 363s Return made up to 03/07/07; no change of members
31 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
01 Aug 2006 363s Return made up to 03/07/06; full list of members
31 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
01 Aug 2005 363s Return made up to 03/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2005 288a New director appointed
15 Jan 2005 395 Particulars of mortgage/charge
22 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
13 Jul 2004 363s Return made up to 03/07/04; full list of members
28 Jun 2003 363s Return made up to 03/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 2003 288a New secretary appointed