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RUSSELL BOARDMAN CONSULTING LIMITED

Company number 05356146

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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)
22 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2009 363a Return made up to 08/02/09; full list of members
19 Feb 2009 288b Appointment Terminated Director john boardman
19 Feb 2009 288a Director appointed mrs karen margaret boardman
19 Feb 2009 288a Secretary appointed mr john russell boardman
19 Feb 2009 288b Appointment Terminated Secretary karen boardman
01 Feb 2009 AA Total exemption small company accounts made up to 31 January 2008
11 Apr 2008 363a Return made up to 08/02/08; full list of members
11 Apr 2008 288a Secretary appointed mrs karen margaret boardman
11 Apr 2008 288b Appointment Terminated Secretary morag wilson
31 Jan 2008 AA Total exemption full accounts made up to 31 January 2007
21 Mar 2007 363s Return made up to 08/02/07; no change of members
09 Feb 2007 AA Total exemption small company accounts made up to 31 January 2006
19 Jul 2006 287 Registered office changed on 19/07/06 from: craigella, 14 grange fell road grange over sands cumbria LA11 6BJ
09 May 2006 363s Return made up to 08/02/06; full list of members
09 May 2006 363(288) Director's particulars changed
17 Mar 2005 225 Accounting reference date shortened from 28/02/06 to 31/01/06
09 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2005 NEWINC Incorporation