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RUSSELL'S OF YARDLEY LIMITED

Company number 00972864

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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)
19 Sep 2014 CH01 Director's details changed for Philip Edward Russell on 12 February 2014
26 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 12,700
20 Aug 2013 AA Total exemption small company accounts made up to 30 March 2013
23 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Nov 2011 AD01 Registered office address changed from 536-538 Hob Moor Road Yardley Birmingham B25 8TN England on 21 November 2011
16 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
12 Aug 2011 AA Total exemption small company accounts made up to 2 April 2011
08 Aug 2011 TM02 Termination of appointment of Mary Russell as a secretary
08 Aug 2011 AP03 Appointment of Mr Donald James Hollywood as a secretary
08 Aug 2011 TM01 Termination of appointment of Mary Russell as a director
08 Aug 2011 TM02 Termination of appointment of Mary Russell as a secretary
20 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Mrs Mary Margaret Russell on 12 September 2010
20 Sep 2010 CH01 Director's details changed for Christopher Russell on 12 September 2010
20 Sep 2010 CH01 Director's details changed for Philip Edward Russell on 12 September 2010
20 Sep 2010 CH01 Director's details changed for Donald James Hollywood on 12 September 2010
20 Sep 2010 CH01 Director's details changed for Graham Russell on 12 September 2010
20 Sep 2010 AD01 Registered office address changed from 538 Hob Moor Road Yardley Birmingham B25 8TN on 20 September 2010
09 Jul 2010 AA Total exemption small company accounts made up to 27 March 2010
24 Sep 2009 363a Return made up to 12/09/09; full list of members
21 Sep 2009 288b Appointment terminated director charles jones
04 Sep 2009 AA Total exemption small company accounts made up to 28 March 2009
21 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2