- Company Overview for BERTIE JOHN RUSSELL LIMITED (01355159)
- Filing history for BERTIE JOHN RUSSELL LIMITED (01355159)
- People for BERTIE JOHN RUSSELL LIMITED (01355159)
- Charges for BERTIE JOHN RUSSELL LIMITED (01355159)
- Insolvency for BERTIE JOHN RUSSELL LIMITED (01355159)
- More for BERTIE JOHN RUSSELL LIMITED (01355159)
| 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) |
|---|---|---|---|
| 30 Jan 2015 | AD01 | Registered office address changed from Greenbanks Hoo Lane Chipping Campden Gloucestershire GL55 6AZ to The Old Bull Pens Sezincote Moreton in Marsh GL56 9AW on 30 January 2015 | |
| 29 Jan 2015 | AR01 |
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
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| 28 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 17 Feb 2014 | AR01 |
Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
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| 04 Apr 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 21 Feb 2013 | AR01 | Annual return made up to 8 January 2013 with full list of shareholders | |
| 23 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 31 Jan 2012 | AR01 | Annual return made up to 8 January 2012 with full list of shareholders | |
| 31 Jan 2012 | TM01 | Termination of appointment of Richard Stanley as a director | |
| 16 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 11 Mar 2011 | AP03 | Appointment of Mr Mark Major Bowes Kirkbride as a secretary | |
| 08 Mar 2011 | AD01 | Registered office address changed from Moulton Grange Farm Pitsford Northampton NN6 9AN on 8 March 2011 | |
| 08 Mar 2011 | TM01 | Termination of appointment of Fiona Stanley as a director | |
| 08 Mar 2011 | TM02 | Termination of appointment of Richard Stanley as a secretary | |
| 08 Mar 2011 | AP01 | Appointment of Mr Mark Major Bowes Kirkbride as a director | |
| 10 Jan 2011 | AR01 | Annual return made up to 8 January 2011 with full list of shareholders | |
| 05 May 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 08 Jan 2010 | AR01 | Annual return made up to 8 January 2010 with full list of shareholders | |
| 08 Jan 2010 | CH01 | Director's details changed for Richard John Stanley on 8 January 2010 | |
| 08 Jan 2010 | CH01 | Director's details changed for Fiona Susan Lumsden Stanley on 8 January 2010 | |
| 11 Aug 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 12 Jan 2009 | 363a | Return made up to 09/01/09; full list of members | |
| 11 Jun 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 16 Jan 2008 | 363a | Return made up to 09/01/08; full list of members | |
| 30 Aug 2007 | AA | Total exemption small company accounts made up to 30 November 2006 |