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45 RUSSELL TERRACE LIMITED

Company number 05469404

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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)
08 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
03 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
13 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
06 Jun 2011 CH01 Director's details changed for Mr Christophe Charpentier on 1 July 2010
06 Jun 2011 CH01 Director's details changed for Donata Santorini on 1 July 2010
24 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
27 Jul 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Christophe Charpentier on 1 January 2010
26 Jul 2010 CH01 Director's details changed for Madeleine Barbara Honora Kerr on 1 January 2010
26 Jul 2010 CH01 Director's details changed for Parmjit Hari on 1 January 2010
26 Jul 2010 CH01 Director's details changed for Donata Santorini on 1 January 2010
26 Jul 2010 AD03 Register(s) moved to registered inspection location
26 Jul 2010 AD02 Register inspection address has been changed
26 Jul 2010 CH03 Secretary's details changed for Paul Bronno Beckett on 1 January 2010
29 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Jun 2009 363a Return made up to 02/06/09; full list of members
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Jun 2008 363a Return made up to 02/06/08; full list of members
08 May 2008 288b Appointment terminated director phil richardson
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
05 Jun 2007 363a Return made up to 02/06/07; full list of members
01 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
15 Jun 2006 363a Return made up to 02/06/06; full list of members