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RUSSET CLOSE MANAGEMENT COMPANY LIMITED

Company number 02370271

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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)
01 Jun 2012 AD01 Registered office address changed from C/O Kbm Uk Ltd Rj Blow and Sons Ltd 24 Guildford Street Luton Bedfordshire LU1 2NR England on 1 June 2012
30 Mar 2012 TM01 Termination of appointment of Howard Smallman as a director
06 Dec 2011 AP01 Appointment of Mr Howard Sidney Smallman as a director
15 Nov 2011 AP01 Appointment of Ms Jan Capper as a director
02 Aug 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
18 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
19 May 2011 TM01 Termination of appointment of Natasha Uhli as a director
06 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Jul 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Miss Natasha Louise Uhli on 13 May 2010
15 Jun 2010 AP03 Appointment of Mr Nicholas Oliver Sheridan as a secretary
15 Jun 2010 CH01 Director's details changed for Mr Iain Kenneth Wilson on 14 June 2010
30 Apr 2010 AD01 Registered office address changed from 18 Russet Close Stewartby Bedford Bedfordshire MK43 9LG England on 30 April 2010
29 Apr 2010 TM01 Termination of appointment of James Joyner as a director
29 Apr 2010 TM02 Termination of appointment of Iain Wilson as a secretary
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Jun 2009 363a Return made up to 13/05/09; full list of members
16 Apr 2009 288a Secretary appointed mr iain kenneth wilson
16 Apr 2009 288b Appointment terminated director peter smith
16 Apr 2009 288b Appointment terminated secretary peter smith
19 Mar 2009 287 Registered office changed on 19/03/2009 from 10 russet close stewartby bedford MK43 9LG united kingdom
16 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
13 May 2008 363a Return made up to 13/05/08; full list of members
03 Apr 2008 288a Director appointed mr iain kenneth wilson
03 Apr 2008 288a Director appointed miss natasha louise uhli