Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RUSSELL TELECOM SYSTEMS LIMITED

Company number 02554543

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Dec 2005 363a Return made up to 01/11/05; full list of members
15 Dec 2005 288b Secretary resigned
06 Sep 2005 AA Total exemption small company accounts made up to 31 May 2005
02 Sep 2005 288a New secretary appointed
18 Jul 2005 CERTNM Company name changed russell technical LIMITED\certificate issued on 18/07/05
30 Jun 2005 CERTNM Company name changed russell systems technical limite d\certificate issued on 30/06/05
31 Oct 2004 AA Total exemption small company accounts made up to 31 May 2004
22 Oct 2004 363s Return made up to 01/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 2004 287 Registered office changed on 07/10/04 from: 2 bewick road gateshead tyne and wear NE8 4DP
26 Aug 2004 288a New secretary appointed
26 Aug 2004 288b Secretary resigned
02 Apr 2004 AA Accounts for a small company made up to 31 May 2003
02 Dec 2003 363s Return made up to 01/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
11 Dec 2002 AA Accounts for a small company made up to 31 May 2002
30 Oct 2002 363s Return made up to 01/11/02; full list of members
27 Jan 2002 AA Accounts for a small company made up to 31 May 2001
15 Nov 2001 363s Return made up to 01/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
20 Jan 2001 AA Accounts for a small company made up to 31 May 2000
13 Nov 2000 363s Return made up to 01/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
14 Feb 2000 AA Accounts for a small company made up to 31 May 1999
11 Nov 1999 363s Return made up to 01/11/99; full list of members
17 Mar 1999 AA Accounts for a small company made up to 31 May 1998
10 Nov 1998 363s Return made up to 01/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
14 Nov 1997 363s Return made up to 01/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
13 Nov 1997 AA Accounts for a small company made up to 31 May 1997