RUSSELL COURT (LEAMINGTON) LIMITED
Company number 00930503
- Company Overview for RUSSELL COURT (LEAMINGTON) LIMITED (00930503)
- Filing history for RUSSELL COURT (LEAMINGTON) LIMITED (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) |
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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
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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
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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
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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 |