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RUSSELL ACCOUNTANTS LIMITED

Company number 02888116

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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)
23 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
23 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 5
25 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 5
03 Jun 2014 AA Accounts for a dormant company made up to 31 May 2014
30 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 5
09 Jul 2013 AA Accounts for a dormant company made up to 31 May 2013
03 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
12 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
20 Jun 2012 CERTNM Company name changed meriden investments LIMITED\certificate issued on 20/06/12
  • RES15 ‐ Change company name resolution on 2012-06-17
  • NM01 ‐ Change of name by resolution
22 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
22 Jan 2012 TM02 Termination of appointment of Robert Russell as a secretary
06 Oct 2011 AA Accounts for a dormant company made up to 31 May 2011
15 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
04 Feb 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
11 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Robert Haran Russell on 1 October 2009
26 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
20 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
08 Jan 2009 363a Return made up to 08/01/09; full list of members
23 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
01 Mar 2008 363a Return made up to 08/01/08; full list of members
01 Mar 2008 288c Director and secretary's change of particulars / robert russell / 01/01/2008
19 Feb 2007 353 Location of register of members
19 Feb 2007 287 Registered office changed on 19/02/07 from: 36 lancaster road wimbledon london SW19 5DD
01 Feb 2007 363a Return made up to 08/01/07; full list of members