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RUSSELL AND RUSSELL ROOFING LTD

Company number 02935521

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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)
10 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,201,000
06 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
18 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 June 2015
18 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 June 2014
11 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 301,000

Statement of capital on 2015-12-18
  • GBP 1,201,000
  • ANNOTATION Clarification a second filed AR01 was registered on 18/12/2015
16 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 301,000
  • ANNOTATION Clarification a second filed AR01 was registered on 18/12/2015
23 Jul 2013 SH01 Statement of capital following an allotment of shares on 11 June 2013
  • GBP 1,201,000
23 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 301,000
18 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company authorised to enter into contract 12/11/2012
29 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
11 Jun 2012 TM02 Termination of appointment of Elaine Russell as a secretary
16 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
07 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
07 Jul 2009 363a Return made up to 03/06/09; full list of members
23 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Aug 2008 AA Full accounts made up to 31 March 2008
28 Jul 2008 363a Return made up to 03/06/08; full list of members
18 Dec 2007 288a New secretary appointed