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RUSSELL TELECOM SYSTEMS LIMITED

Company number 02554543

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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)
03 Dec 2014 CH01 Director's details changed for Lawrence Ralph Mccaughey on 14 November 2014
17 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2,500
17 Nov 2014 AD01 Registered office address changed from Communication House Keel Row the Watermark Metro Gateshead Tyne & Wear NE11 9SZ to Communications House Unit 11, Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ on 17 November 2014
11 Dec 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2,500
20 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
10 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
09 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
09 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
18 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
19 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
18 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
12 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
12 Nov 2009 CH03 Secretary's details changed for Lawrence Ralph Mccaughey on 1 November 2009
12 Nov 2009 CH01 Director's details changed for Kelvyn Gracie on 1 November 2009
12 Nov 2009 CH01 Director's details changed for Lawrence Ralph Mccaughey on 1 November 2009
02 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
19 Nov 2008 363a Return made up to 01/11/08; full list of members
30 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
13 Nov 2007 363a Return made up to 01/11/07; full list of members
06 Sep 2007 288c Secretary's particulars changed;director's particulars changed
06 Sep 2007 288c Secretary's particulars changed;director's particulars changed
06 Mar 2007 288c Secretary's particulars changed;director's particulars changed
15 Feb 2007 AA Total exemption small company accounts made up to 31 May 2006
21 Nov 2006 363a Return made up to 01/11/06; full list of members