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RUSSELL FEWINS LIMITED

Company number 04297113

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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 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 90,930
02 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 90,930
08 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
11 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
15 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
28 Oct 2009 CH01 Director's details changed for Charles Sneddon Russell on 1 October 2009
28 Oct 2009 CH01 Director's details changed for Richard O'sullivan on 1 October 2009
28 Oct 2009 CH01 Director's details changed for Paul William Fewins on 1 October 2009
09 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 45,564
11 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Jun 2009 88(2) Ad 16/03/09\gbp si 45366@1=45366\gbp ic 45564/90930\
09 Oct 2008 363a Return made up to 02/10/08; full list of members
03 Oct 2008 MEM/ARTS Memorandum and Articles of Association
03 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2008 288b Appointment terminated secretary anita fewins
14 Aug 2008 288a Secretary appointed barry spurway
10 Jul 2008 AA Accounts for a small company made up to 31 March 2008
12 Oct 2007 363a Return made up to 02/10/07; full list of members
30 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007