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A.& V.RUSSELL LIMITED

Company number 00542712

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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)
04 Jun 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for James George Russell on 1 January 2010
04 Jun 2010 CH01 Director's details changed for Violet May Russell on 1 January 2010
22 Apr 2010 TM01 Termination of appointment of Clive Russell as a director
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Jul 2009 363a Return made up to 18/04/09; full list of members
22 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
25 Sep 2008 363a Return made up to 18/04/08; full list of members
21 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
06 Jun 2007 363a Return made up to 18/04/07; full list of members
14 Apr 2007 287 Registered office changed on 14/04/07 from: 9 mansfield street london W1G 9NY
26 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
05 May 2006 AA Total exemption full accounts made up to 31 December 2004
18 Apr 2006 363a Return made up to 18/04/06; full list of members
12 May 2005 363s Return made up to 18/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
17 May 2004 AA Total exemption full accounts made up to 31 December 2002
17 May 2004 363s Return made up to 18/04/04; full list of members
15 May 2003 363s Return made up to 18/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
30 Apr 2002 363s Return made up to 18/04/02; full list of members
  • 363(287) ‐ Registered office changed on 30/04/02
19 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
15 May 2001 363s Return made up to 18/04/01; full list of members
18 Jul 2000 AA Full accounts made up to 31 December 1999
06 Jun 2000 363s Return made up to 18/04/00; full list of members