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RUSSELLS LIMITED

Company number 02867432

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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)
30 Apr 2015 AA Full accounts made up to 30 September 2014
25 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 750
09 Sep 2014 SH10 Particulars of variation of rights attached to shares
09 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Pursuant to section 630 of the companies act 2006 01/08/2014
09 Sep 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Shares divided 01/08/2014
04 Sep 2014 AP01 Appointment of Mr Christopher Raymond Harper as a director on 1 August 2014
20 Aug 2014 AP01 Appointment of Mr John Charles Millward as a director on 1 August 2014
09 Jun 2014 AA Full accounts made up to 30 September 2013
12 May 2014 AUD Auditor's resignation
21 Feb 2014 MR01 Registration of charge 028674320007
17 Jan 2014 MR04 Satisfaction of charge 5 in full
17 Jan 2014 MR04 Satisfaction of charge 6 in full
22 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 750
23 Sep 2013 SH06 Cancellation of shares. Statement of capital on 23 September 2013
  • GBP 750
23 Sep 2013 SH03 Purchase of own shares.
20 Feb 2013 AA Full accounts made up to 30 September 2012
23 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
28 Mar 2012 CH01 Director's details changed for Mr Gareth Mark Russell on 1 March 2012
20 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 6
14 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 5
15 Feb 2012 CH01 Director's details changed for Lee David Downs on 13 February 2012