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RUSSETT PROPERTIES LTD

Company number 04506268

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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)
27 Nov 2013 CH03 Secretary's details changed for Kim-Elizabeth Gilbert on 27 November 2013
27 Nov 2013 CH01 Director's details changed for Kim-Elizabeth Gilbert on 27 November 2013
27 Nov 2013 CH01 Director's details changed for Michael John Gilbert on 27 November 2013
26 Nov 2013 AD01 Registered office address changed from 6 Dominus Way Meridian Business Park Leicester Leicestershire LE19 1RP on 26 November 2013
02 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
21 May 2013 AA Total exemption small company accounts made up to 31 August 2012
21 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 August 2011
13 Sep 2011 CH03 Secretary's details changed for Kim-Elizabeth Gilbert on 12 September 2011
13 Sep 2011 CH01 Director's details changed for Kim-Elizabeth Gilbert on 12 September 2011
12 Sep 2011 CH01 Director's details changed for Michael John Gilbert on 12 September 2011
08 Sep 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 31 August 2010
20 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
05 May 2010 AA Total exemption small company accounts made up to 31 August 2009
27 Aug 2009 363a Return made up to 08/08/09; full list of members
08 May 2009 AA Total exemption small company accounts made up to 31 August 2008
22 Oct 2008 363a Return made up to 08/08/08; full list of members
10 Sep 2008 287 Registered office changed on 10/09/2008 from 10 st georges yard, castle street, farnham surrey GU9 7LW
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
04 Sep 2007 363a Return made up to 08/08/07; full list of members
04 Sep 2007 288c Secretary's particulars changed;director's particulars changed
03 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
30 Aug 2006 363a Return made up to 08/08/06; full list of members
30 Aug 2006 288c Director's particulars changed