RUSSELL TAYLOR GROUP LTD

Company number 03666780

Date	Type	Description	View / Download
17 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 2	(4 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 Nov 2014	AP01	Appointment of Mr Matthew Hartie as a director on 4 November 2014	(2 pages)
27 Jun 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
12 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 2	(3 pages)
20 Sep 2013	MR01	Registration of charge 036667800002	(20 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
10 May 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 December 2012	(1 page)
09 Jan 2013	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(3 pages)
12 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
26 Sep 2012	CERTNM	Company name changed peter russell LIMITED\certificate issued on 26/09/12 RES15 ‐ Change company name resolution on 2012-09-25 NM01 ‐ Change of name by resolution	(3 pages)
25 Sep 2012	AP01	Appointment of Mr Benjamin Peter Russell as a director	(2 pages)
25 Sep 2012	AD01	Registered office address changed from 11 Knightsbridge Court Hampton Chase Noctorum Way Prenton Wirral Merseyside CH43 9HF on 25 September 2012	(1 page)
25 Sep 2012	TM02	Termination of appointment of Patricia Russell as a secretary	(1 page)
25 Sep 2012	TM01	Termination of appointment of Peter Russell as a director	(1 page)
11 Jun 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 May 2012	(1 page)
09 Dec 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(4 pages)
19 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
21 Dec 2010	AR01	Annual return made up to 12 November 2010	(14 pages)
27 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(5 pages)
08 Jan 2010	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(4 pages)
08 Jan 2010	CH01	Director's details changed for Mr Peter Raymond Russell on 1 October 2009	(2 pages)
30 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(3 pages)
04 Mar 2009	363a	Return made up to 12/11/08; full list of members	(3 pages)

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