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RUSSELL ULYATT FINANCIAL SERVICES LIMITED

Company number 01184901

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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 May 2013 AA Total exemption small company accounts made up to 31 January 2013
08 Feb 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Feb 2012 AP03 Appointment of Alison Debra Jow as a secretary
13 Feb 2012 AP01 Appointment of Helen Margaret Dyke as a director
13 Feb 2012 TM01 Termination of appointment of Christopher O Sullivan as a director
13 Feb 2012 TM01 Termination of appointment of Alan Gardner as a director
13 Feb 2012 TM02 Termination of appointment of David Martin as a secretary
10 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
25 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
12 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
03 Feb 2010 TM01 Termination of appointment of George Scrini as a director
19 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
05 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
06 Feb 2009 363a Return made up to 13/01/09; full list of members
22 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
08 Feb 2008 363a Return made up to 13/01/08; full list of members
27 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
31 Jan 2007 363a Return made up to 13/01/07; full list of members
26 Jul 2006 287 Registered office changed on 26/07/06 from: 11 clarendon street nottingham nottinghamshire NG1 5HR
14 Jul 2006 AA Full accounts made up to 31 January 2006
05 Jun 2006 88(3) Particulars of contract relating to shares
05 Jun 2006 88(2)R Ad 19/05/06--------- £ si 18000@1=18000 £ ic 2000/20000
02 Jun 2006 123 Nc inc already adjusted 19/05/06