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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)
21 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
21 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
21 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Oct 2008 363a Return made up to 12/09/08; full list of members
02 Sep 2008 AA Total exemption small company accounts made up to 29 March 2008
03 Nov 2007 363s Return made up to 12/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
29 Sep 2006 363s Return made up to 12/09/06; full list of members
11 Aug 2006 AA Total exemption small company accounts made up to 1 April 2006
11 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2005 363s Return made up to 12/09/05; full list of members
16 Aug 2005 AA Accounts for a small company made up to 2 April 2005
30 Sep 2004 363s Return made up to 12/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2004 AA Accounts for a small company made up to 27 March 2004
01 Oct 2003 363s Return made up to 12/09/03; full list of members
08 Aug 2003 AA Accounts for a small company made up to 31 March 2003
20 Sep 2002 363s Return made up to 12/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 2002 AA Accounts for a small company made up to 30 March 2002
21 Sep 2001 363s Return made up to 12/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Sep 2001 AA Accounts for a small company made up to 31 March 2001
28 Nov 2000 395 Particulars of mortgage/charge
21 Nov 2000 395 Particulars of mortgage/charge
18 Sep 2000 363s Return made up to 12/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
01 Aug 2000 AA Accounts for a small company made up to 1 April 2000