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RUSSELL DAVIES LIMITED

Company number 01135053

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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)
18 Apr 2007 363a Return made up to 10/04/07; full list of members
29 Mar 2007 288a New director appointed
27 Mar 2007 288b Director resigned
15 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
08 May 2006 363a Return made up to 10/04/06; full list of members
05 May 2006 288b Director resigned
16 Jan 2006 AA Accounts for a dormant company made up to 31 December 2005
10 Nov 2005 288b Director resigned
08 Nov 2005 288a New director appointed
13 Oct 2005 288a New director appointed
29 Apr 2005 363a Return made up to 10/04/05; full list of members
06 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
24 Mar 2005 288a New secretary appointed
15 Feb 2005 288b Secretary resigned
13 Oct 2004 288c Director's particulars changed
27 Apr 2004 363a Return made up to 10/04/04; full list of members
20 Apr 2004 353 Location of register of members
15 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
05 Apr 2004 288a New director appointed
02 Mar 2004 287 Registered office changed on 02/03/04 from: sutton park house 15 carshalton road sutton surrey SM1 4LD
09 Dec 2003 288c Director's particulars changed
25 Jul 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
15 Jul 2003 288b Director resigned
13 Jul 2003 AUD Auditor's resignation
17 Apr 2003 363a Return made up to 10/04/03; full list of members