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THE RUSSELL GROUP OF COMPANIES LIMITED

Company number 02810763

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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)
09 May 2013 CH01 Director's details changed for Mrs Dianne Elizabeth Adlard on 20 April 2013
17 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
18 Jan 2012 TM02 Termination of appointment of Ws (Secretaries) Limited as a secretary
18 Jan 2012 AR01 Annual return made up to 20 April 2011 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Mr David John Russell on 21 May 2010
25 Feb 2010 AD01 Registered office address changed from C/O Wake Smith & Co. 68 Clarkehouse Road Sheffield S10 2LJ on 25 February 2010
02 Jul 2009 363a Return made up to 20/04/09; full list of members
09 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
02 May 2008 363a Return made up to 20/04/08; full list of members
02 May 2008 288c Director's change of particulars / dianne adlard / 01/01/2008
19 Mar 2008 AA Total exemption full accounts made up to 31 December 2007
22 Aug 2007 363s Return made up to 20/04/07; no change of members
14 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
23 May 2006 363s Return made up to 20/04/06; full list of members
03 May 2005 363s Return made up to 20/04/05; full list of members
20 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
27 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
29 Apr 2004 288b Secretary resigned
29 Apr 2004 288a New secretary appointed