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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)
15 Feb 2012 CH01 Director's details changed for Philip James Jay on 13 February 2012
15 Feb 2012 CH01 Director's details changed for Mr Andrew Scott Russell on 13 February 2012
15 Feb 2012 CH03 Secretary's details changed for Lee David Downs on 13 February 2012
26 Jan 2012 AA Accounts for a medium company made up to 30 September 2011
25 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
25 Nov 2011 CH01 Director's details changed for Mr Gareth Mark Russell on 27 April 2011
17 May 2011 AA Accounts for a medium company made up to 30 September 2010
06 Apr 2011 SH08 Change of share class name or designation
06 Apr 2011 MEM/ARTS Memorandum and Articles of Association
06 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
27 Apr 2010 AA Accounts for a medium company made up to 30 September 2009
20 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Andrew Scott Russell on 2 October 2009
20 Nov 2009 CH01 Director's details changed for Gareth Mark Russell on 2 October 2009
20 Nov 2009 CH01 Director's details changed for Philip James Jay on 2 October 2009
20 Nov 2009 CH01 Director's details changed for Lee David Downs on 2 October 2009
30 Jun 2009 AA Full accounts made up to 30 September 2008
09 May 2009 288c Director's change of particulars / andrew russell / 27/03/2009
05 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re: terms of capital guarantee and indemnity 24/02/2009
05 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re: terms of capital guarantee and indemnity 24/02/2009
05 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re: terms of capital guarantee and indemnity 24/02/2009
22 Dec 2008 288a Director appointed philip jay
22 Dec 2008 288a Director appointed lee david downs
24 Nov 2008 363a Return made up to 29/10/08; full list of members