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RUSSELL COURT (LEAMINGTON) LIMITED

Company number 00930503

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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)
10 Jun 2016 TM01 Termination of appointment of Brett Williams as a director on 14 April 2016
11 May 2016 TM02 Termination of appointment of Cpbigwood Management Llp as a secretary on 16 March 2016
29 Mar 2016 AP03 Appointment of Rosemary Anne Bointon as a secretary on 16 March 2016
29 Mar 2016 AD01 Registered office address changed from Cp Bigwood 45 Summer Row Birmingham West Midlands B3 1JJ to 2 Russell Court Russell Terrace Leamington Spa Warwickshire CV31 1EY on 29 March 2016
08 Mar 2016 AP01 Appointment of Rosemary Anne Bointon as a director on 26 February 2016
04 Nov 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 300
16 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
14 May 2015 AP04 Appointment of Cpbigwood Management Llp as a secretary on 14 May 2015
14 May 2015 TM02 Termination of appointment of Brett Williams as a secretary on 14 May 2015
21 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 300
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 300
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Aug 2013 TM01 Termination of appointment of Brett Williams as a director
08 Aug 2013 TM01 Termination of appointment of Brett Williams as a director
08 Aug 2013 AP01 Appointment of Mr Brett Williams as a director
07 Aug 2013 AP01 Appointment of Mr Brett Williams as a director
07 Aug 2013 CH01 Director's details changed for Mr Brett Williams on 7 August 2013
02 Aug 2013 TM01 Termination of appointment of Brett Williams as a director
02 Aug 2013 TM02 Termination of appointment of John Rabbitts as a secretary
02 Aug 2013 AP03 Appointment of Mr Brett Williams as a secretary
02 Aug 2013 TM01 Termination of appointment of John Rabbitts as a director
02 Aug 2013 CH01 Director's details changed for Mr Brett Williams on 2 August 2013
01 Aug 2013 AP01 Appointment of Mr Brett Williams as a director
25 Jul 2013 TM01 Termination of appointment of Ian Calnan as a director