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RUSSIAN RADIALS LIMITED

Company number 06005289

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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)
24 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
17 Nov 2014 AA Full accounts made up to 30 June 2014
28 Nov 2013 AA Full accounts made up to 30 June 2013
25 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
18 Jan 2013 AA Full accounts made up to 30 June 2012
23 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
20 Jan 2012 AA Full accounts made up to 30 June 2011
08 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
22 Mar 2011 AD01 Registered office address changed from 6Th Floor 22 Billiter Street London EC3M 2RY on 22 March 2011
06 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
24 Nov 2010 AA Full accounts made up to 30 June 2010
12 Aug 2010 CERTNM Company name changed ardair LIMITED\certificate issued on 12/08/10
  • RES15 ‐ Change company name resolution on 2010-08-04
12 Aug 2010 CONNOT Change of name notice
07 Apr 2010 AA Full accounts made up to 30 June 2009
24 Mar 2010 AA01 Previous accounting period shortened from 30 November 2009 to 30 June 2009
10 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
01 Nov 2009 AA Full accounts made up to 30 November 2008
30 Oct 2009 CH01 Director's details changed for Mr Andrew Mcarthur Holman on 30 October 2009
16 Sep 2009 288b Appointment terminated director robert stone
11 Dec 2008 363a Return made up to 21/11/08; full list of members
14 Nov 2008 287 Registered office changed on 14/11/2008 from 5TH floor ibex house 42-47 minories london EC3N 1DY
18 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
11 Aug 2008 287 Registered office changed on 11/08/2008 from unit D1 atherstone industrial estate stratford upon avon warwickshire CV37 8DX
08 Aug 2008 288b Appointment terminated secretary linsay stone
27 Mar 2008 363a Return made up to 21/11/07; full list of members