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RUSSELL-HURST TRUSTEES LIMITED

Company number 00704646

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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)
29 May 2017 AA Total exemption full accounts made up to 31 January 2017
07 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
04 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 4
28 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
21 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 4
09 Oct 2014 AA01 Current accounting period extended from 31 December 2014 to 31 January 2015
08 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 4
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
22 Oct 2012 CH01 Director's details changed for John Eyre Norton on 22 October 2012
22 Oct 2012 CH01 Director's details changed for Roger Usherwood on 22 October 2012
22 Oct 2012 CH03 Secretary's details changed for Ms Carolyn Ann Mcdermott on 22 October 2012
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2012 AP01 Appointment of Dr Nigel John Mainwaring as a director
15 May 2012 AP01 Appointment of Mr Stanley John Keyworth as a director
20 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
03 Oct 2011 TM01 Termination of appointment of Peter Esslemont as a director
04 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders