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RUSSELL CAWBERRY LIMITED

Company number 02031233

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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)
23 Dec 2016 MR04 Satisfaction of charge 2 in full
18 Oct 2016 AA Accounts for a medium company made up to 31 March 2016
07 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 14,705
02 Sep 2015 AA Accounts for a medium company made up to 31 March 2015
29 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 14,705
09 Jan 2015 AA Accounts for a medium company made up to 31 March 2014
15 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 14,705
28 Nov 2013 AA Accounts for a medium company made up to 31 March 2013
17 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
17 Jul 2013 CH01 Director's details changed for Anthony Francis Dillon on 25 June 2013
14 Dec 2012 AA Accounts for a medium company made up to 31 March 2012
06 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
14 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
19 Oct 2011 AA Accounts for a medium company made up to 31 March 2011
14 Jan 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
06 Oct 2010 AA Accounts for a medium company made up to 31 March 2010
17 Sep 2010 AD01 Registered office address changed from Tulya House 69 High Street Bagshot Surrey GU19 5AH on 17 September 2010
24 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
15 Oct 2009 AA Accounts for a medium company made up to 31 March 2009
01 Feb 2009 AA Accounts for a medium company made up to 31 March 2008
23 Dec 2008 363a Return made up to 02/12/08; full list of members
22 Jul 2008 288a Secretary appointed mr frederick james minter
22 Jul 2008 288b Appointment terminated secretary michael roberts
22 Jul 2008 288b Appointment terminated director michael roberts