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RUSSELL HOUSE PUBLISHING LIMITED

Company number 02881219

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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)
02 Mar 2016 AP01 Appointment of Janine Baker as a director on 29 February 2016
02 Mar 2016 TM01 Termination of appointment of Alan Taylor as a director on 29 February 2016
02 Mar 2016 TM01 Termination of appointment of Martin Jones as a director on 29 February 2016
05 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 129
18 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
07 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 129
01 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
23 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 129
19 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
21 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
03 Dec 2012 AA Total exemption small company accounts made up to 28 February 2012
20 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
28 Jul 2011 AD01 Registered office address changed from 4 St Georges House the Business Park Uplyme Road Lyme Regis Dorset DT7 3LS on 28 July 2011
23 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
04 Mar 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Martin Jones on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Alan Taylor on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Mr Michael Terence Nemko on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Geoffrey Mann on 4 March 2010
14 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
06 Jan 2009 363a Return made up to 16/12/08; full list of members
21 Oct 2008 AA Total exemption small company accounts made up to 29 February 2008
07 Jan 2008 363a Return made up to 16/12/07; full list of members