THE RUSSETTS MANAGEMENT COMPANY LIMITED
Company number 02239615
- Company Overview for THE RUSSETTS MANAGEMENT COMPANY LIMITED (02239615)
- Filing history for THE RUSSETTS MANAGEMENT COMPANY LIMITED (02239615)
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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) |
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05 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
13 Apr 2016 | TM01 | Termination of appointment of Paul Joseph Carter as a director on 13 April 2016 | |
05 Nov 2015 | AR01 |
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
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05 Nov 2015 | CH01 | Director's details changed for Mr Paul Joseph Carter on 1 November 2015 | |
05 Nov 2015 | CH01 | Director's details changed for Alan Paul Lampitt on 1 November 2015 | |
05 Nov 2015 | CH01 | Director's details changed for Dorothy Langmore on 1 November 2015 | |
05 Nov 2015 | CH01 | Director's details changed for Ngaere Ronwen Parkin on 1 November 2015 | |
05 Nov 2015 | CH01 | Director's details changed for Diana Winifred Coombes on 1 November 2015 | |
05 Nov 2015 | CH01 | Director's details changed for Ann Frances Hill on 1 November 2015 | |
05 Nov 2015 | CH01 | Director's details changed for Marta Irene Lefebure on 1 November 2015 | |
10 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
07 Jan 2015 | AR01 |
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2015-01-07
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07 Jan 2015 | TM01 | Termination of appointment of David John Carter as a director on 28 March 2013 | |
07 Jan 2015 | AD01 | Registered office address changed from Thornbury House 16 Woodlands Gerrards Cross Buckinghamshire SL9 8DD to Denmark House 143 High Street Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9QL on 7 January 2015 | |
07 Jan 2015 | AP01 | Appointment of Peggy Swain as a director on 22 November 2012 | |
07 Jan 2015 | AP01 | Appointment of Mr Albert Green as a director on 8 November 2013 | |
07 Jan 2015 | AP01 | Appointment of Mr Paul Joseph Carter as a director on 28 March 2013 | |
07 Jan 2015 | TM01 | Termination of appointment of Neil Brian Rae Mathers as a director on 22 November 2012 | |
07 Jan 2015 | TM01 | Termination of appointment of Betty Maureen Macdonald as a director on 8 November 2013 | |
17 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
20 Nov 2013 | AR01 |
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
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25 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
01 Oct 2013 | AD01 | Registered office address changed from 2 Pepper Court Great Chesterford Saffron Walden Essex CB10 1NZ on 1 October 2013 | |
01 Oct 2013 | AP03 | Appointment of Mr Richard William Lane as a secretary | |
01 Oct 2013 | TM02 | Termination of appointment of Richard Newstone as a secretary |