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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)
23 Jul 2013 AD01 Registered office address changed from 6 Russell Court Russell Terrace Leamington Spa Warwickshire CV31 1EY on 23 July 2013
23 Jul 2013 AP01 Appointment of Mr Brett Williams as a director
11 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
20 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
16 Sep 2010 TM01 Termination of appointment of Susan Gregory as a director
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for John Rabbitts on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Ian Calnan on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Susan Lesley Gregory on 1 October 2009
23 Dec 2008 363a Return made up to 07/10/08; full list of members
10 Dec 2008 287 Registered office changed on 10/12/2008 from russell court russell terrace leamington spa warwickshire CV31 1EY
08 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
01 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
29 Oct 2007 363s Return made up to 07/10/07; no change of members
30 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
27 Oct 2006 363s Return made up to 07/10/06; full list of members
  • 363(288) ‐ Director resigned
01 Nov 2005 363s Return made up to 07/10/05; full list of members
25 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
10 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
19 Oct 2004 363s Return made up to 07/10/04; full list of members
  • 363(288) ‐ Director's particulars changed