RUSSELL SQUARE HOUSE NO.1 LIMITED

Company number 05070973

Date	Type	Description	View / Download
19 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(7 pages)
19 Mar 2013	AA01	Previous accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
15 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(7 pages)
16 Nov 2011	AA	Total exemption full accounts made up to 30 June 2011	(10 pages)
18 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	(10 pages)
16 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(7 pages)
16 Mar 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 Mar 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 Mar 2010	SH03	Purchase of own shares.	(3 pages)
16 Mar 2010	SH03	Purchase of own shares.	(3 pages)
11 Mar 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(12 pages)
19 Feb 2010	AA	Total exemption full accounts made up to 30 June 2009	(12 pages)
28 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
23 Jun 2009	88(2)	Capitals not rolled up	(7 pages)
23 Jun 2009	363a	Return made up to 11/03/09; full list of members	(11 pages)
06 Jan 2009	AA	Full accounts made up to 30 June 2008	(16 pages)
06 Jan 2009	288b	Appointment terminated director graham cartwright	(1 page)
06 Jan 2009	288b	Appointment terminated director mark stevens	(1 page)
09 Jul 2008	363a	Return made up to 11/03/08; full list of members	(4 pages)
28 Apr 2008	AA	Full accounts made up to 30 June 2007	(14 pages)
17 Jul 2007	288a	New director appointed	(2 pages)
17 Jul 2007	288a	New director appointed	(2 pages)
11 Jun 2007	288a	New secretary appointed	(2 pages)
06 Jun 2007	288b	Secretary resigned	(1 page)
19 Apr 2007	363a	Return made up to 11/03/07; full list of members	(2 pages)