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THE RUSSETTS MANAGEMENT COMPANY LIMITED

Company number 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)
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
  • GBP 9
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
  • GBP 9
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
  • GBP 9
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