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RUSSELL LIMITED

Company number 02231270

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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)
30 Sep 2010 AD01 Registered office address changed from 102 Ellesborough Road Wendover Buckinghamshire HP22 6EW on 30 September 2010
17 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
17 Aug 2010 AD03 Register(s) moved to registered inspection location
17 Aug 2010 CH01 Director's details changed for Michael Richard Morris on 14 July 2010
17 Aug 2010 AD02 Register inspection address has been changed
23 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Jul 2009 363a Return made up to 14/07/09; full list of members
20 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
10 Feb 2009 287 Registered office changed on 10/02/2009 from 102 ellesborough road wendover aylesbury buckinghamshire HP22 6EW
07 Feb 2009 287 Registered office changed on 07/02/2009 from 102 ellesborough road wendover aylesbury bucks HP22 6EW
07 Feb 2009 353 Location of register of members
16 Dec 2008 353 Location of register of members
16 Dec 2008 287 Registered office changed on 16/12/2008 from morton house, 9 beacon court pitstone green business park pitstone LU7 9GY
19 Sep 2008 363a Return made up to 14/07/08; full list of members
12 Aug 2008 288a Director appointed michael richard morris
12 Aug 2008 288b Appointment terminated director mark debrunner
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
16 Nov 2007 363s Return made up to 14/07/07; full list of members; amend
10 Sep 2007 363a Return made up to 14/07/07; full list of members
18 Jun 2007 287 Registered office changed on 18/06/07 from: ashbys tring house 77 81 high street tring hertfordshire HP23 4AB
21 May 2007 AA Total exemption small company accounts made up to 30 September 2006
21 Mar 2007 288a New director appointed
21 Mar 2007 288b Director resigned
21 Sep 2006 363a Return made up to 14/07/06; full list of members
21 Sep 2006 288c Director's particulars changed