JOHN RUSSELL CLOSE MANAGEMENT LIMITED

Company number 04998912

Date	Type	Description	View / Download
15 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(6 pages)
17 Apr 2012	CH01	Director's details changed for Helen Caroline Thompson on 14 May 2011	(2 pages)
17 Apr 2012	AD01	Registered office address changed from 3 East Hundreds Fleet Hampshire GU51 1HL England on 17 April 2012	(1 page)
14 Mar 2012	AP03	Appointment of Mrs Helen Caroline Straker as a secretary	(1 page)
04 Mar 2012	TM02	Termination of appointment of Jennifer Merritt as a secretary	(1 page)
04 Mar 2012	TM01	Termination of appointment of Jennifer Merritt as a director	(1 page)
04 Mar 2012	CH01	Director's details changed for Helen Caroline Thompson on 4 March 2012	(2 pages)
04 Mar 2012	AD01	Registered office address changed from 7 Lynchmere Place Guildford Surrey GU2 9UU on 4 March 2012	(1 page)
04 Mar 2012	AA	Accounts for a dormant company made up to 17 June 2011	(2 pages)
30 Dec 2011	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(8 pages)
09 Mar 2011	AA	Accounts for a dormant company made up to 17 June 2010	(3 pages)
08 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(8 pages)
11 Mar 2010	AA	Accounts for a dormant company made up to 17 June 2009	(3 pages)
06 Jan 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(7 pages)
06 Jan 2010	CH01	Director's details changed for Anne Louise Taylor on 17 December 2009	(2 pages)
06 Jan 2010	CH01	Director's details changed for Helen Caroline Thompson on 17 December 2009	(2 pages)
06 Jan 2010	CH01	Director's details changed for Jennifer Ann Merritt on 18 December 2009	(2 pages)
06 Jan 2010	CH01	Director's details changed for Gareth John Davies on 18 December 2009	(2 pages)
06 Jan 2010	TM01	Termination of appointment of Peter Morris as a director	(1 page)
04 Apr 2009	AA	Accounts for a dormant company made up to 17 June 2008	(2 pages)
16 Jan 2009	363a	Return made up to 18/12/08; full list of members	(5 pages)
16 Jan 2009	288c	Director's change of particulars / helen thompson / 17/12/2008	(1 page)
16 Jan 2009	288c	Director's change of particulars / anne taylor / 17/12/2008	(1 page)
16 Jan 2009	288b	Appointment terminated secretary julian sampson	(1 page)
18 Jun 2008	363s	Return made up to 18/12/07; no change of members 363(287) ‐ Registered office changed on 18/06/08	(8 pages)

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