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RUSSELL SIMPSON LIMITED

Company number 01411487

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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)
06 Dec 2005 363s Return made up to 22/11/05; full list of members
28 Jun 2005 AA Total exemption small company accounts made up to 28 February 2005
16 Dec 2004 AA Accounts for a small company made up to 29 February 2004
09 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Misplacing register rat 23/11/04
29 Nov 2004 363s Return made up to 22/11/04; full list of members
11 Dec 2003 363s Return made up to 22/11/03; full list of members
11 Sep 2003 AA Accounts for a small company made up to 28 February 2003
10 Dec 2002 363s Return made up to 22/11/02; full list of members
  • 363(287) ‐ Registered office changed on 10/12/02
08 Sep 2002 AA Accounts for a small company made up to 28 February 2002
02 Jan 2002 363s Return made up to 22/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 2001 AA Accounts for a small company made up to 28 February 2001
29 Dec 2000 288a New director appointed
20 Dec 2000 363s Return made up to 22/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2000 AA Full accounts made up to 29 February 2000
30 Nov 1999 363s Return made up to 22/11/99; full list of members
  • 363(287) ‐ Registered office changed on 30/11/99
18 May 1999 AA Full accounts made up to 28 February 1999
04 Feb 1999 363s Return made up to 22/11/98; no change of members
  • 363(287) ‐ Registered office changed on 04/02/99
29 Dec 1998 AA Full accounts made up to 28 February 1998
15 May 1998 287 Registered office changed on 15/05/98 from: palladium house 1/4 argyll street london W1V 2LO
01 Apr 1998 AA Accounts for a small company made up to 28 February 1997
17 Dec 1997 363s Return made up to 22/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Aug 1997 AA Accounts for a small company made up to 29 February 1996
11 Dec 1996 363s Return made up to 22/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
29 Dec 1995 AA Accounts for a small company made up to 28 February 1995
28 Nov 1995 363s Return made up to 22/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed