CHARLES RUSSELL LIMITED

Company number 02659301

Date	Type	Description	View / Download
14 Jul 2014	AA	Accounts for a dormant company made up to 30 April 2014	(3 pages)
17 Dec 2013	AA	Accounts for a dormant company made up to 30 April 2013	(3 pages)
12 Nov 2013	AP01	Appointment of Adrian George Alan Mayer as a director	(2 pages)
07 Nov 2013	AP01	Appointment of Mr Christopher John Page as a director	(2 pages)
07 Nov 2013	AP01	Appointment of Keir Watson Gordon as a director	(2 pages)
07 Nov 2013	TM01	Termination of appointment of Patrick Russell as a director	(1 page)
07 Nov 2013	TM01	Termination of appointment of John Scott as a director	(1 page)
04 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 2	(6 pages)
17 Dec 2012	AA	Accounts for a dormant company made up to 30 April 2012	(3 pages)
08 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(6 pages)
14 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(6 pages)
22 Aug 2011	AA	Accounts for a dormant company made up to 30 April 2011	(3 pages)
20 Jul 2011	AP01	Appointment of John Michael Elsworth Scott as a director	(3 pages)
20 Jun 2011	TM01	Termination of appointment of James Holder as a director	(1 page)
15 Nov 2010	AA	Accounts for a dormant company made up to 30 April 2010	(3 pages)
11 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(6 pages)
21 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(4 pages)
09 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(6 pages)
06 Nov 2009	CH01	Director's details changed for James Douglas Holder on 9 March 2009	(1 page)
06 Nov 2009	CH01	Director's details changed for Patrick James Russell on 9 March 2009	(1 page)
11 Sep 2009	288c	Director's change of particulars / bayshill management LIMITED / 11/09/2009	(1 page)
11 Sep 2009	287	Registered office changed on 11/09/2009 from compass house lypiatt road cheltenham gloucestershire GL50 2QJ	(1 page)
11 Sep 2009	288c	Secretary's change of particulars / bayshill secretaries LIMITED / 11/09/2009	(1 page)
07 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	(2 pages)
04 Nov 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)