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RUSSELL HOMES (UK) LIMITED

Company number 05075645

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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)
19 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Jun 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
08 Apr 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
15 Sep 2010 MG01 Duplicate mortgage certificatecharge no:7
14 Sep 2010 AA Accounts for a small company made up to 31 March 2010
10 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 7
13 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Daniel Kershaw on 16 March 2010
30 Jan 2010 AA Accounts for a small company made up to 31 March 2009
09 May 2009 288c Director's change of particulars / andrew russell / 27/03/2009
09 Apr 2009 363a Return made up to 16/03/09; full list of members
09 Apr 2009 288c Director's change of particulars / gareth russell / 01/03/2009
09 Apr 2009 288c Director's change of particulars / andrew russell / 31/03/2009
10 Mar 2009 395 Particulars of a mortgage or charge / charge no: 6
24 Oct 2008 AA Accounts for a small company made up to 31 March 2008
21 Oct 2008 288b Appointment terminated secretary andrew russell
21 Oct 2008 288a Secretary appointed lee downs
09 Apr 2008 363a Return made up to 16/03/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Nov 2007 123 Nc inc already adjusted 26/10/07
07 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Option deed approved 26/10/07