WILLIAM OLIVER & RODMAN RUSSELL LIMITED

Company number 06012975

Date	Type	Description	View / Download
18 Dec 2009	CH01	Director's details changed for Paul Barbrook on 18 December 2009	(2 pages)
18 Dec 2009	AA01	Current accounting period extended from 30 November 2009 to 31 March 2010	(3 pages)
16 May 2009	AA	Total exemption small company accounts made up to 30 November 2008	(5 pages)
06 Jan 2009	363a	Return made up to 29/11/08; full list of members	(4 pages)
06 Jan 2009	287	Registered office changed on 06/01/2009 from little bedford street north shields tyne & wear NE29 6NW	(1 page)
06 Jan 2009	287	Registered office changed on 06/01/2009 from verdemar house, 230 park view whitley bay tyne and wear NE26 3QR	(1 page)
14 Aug 2008	AA	Total exemption small company accounts made up to 30 November 2007	(6 pages)
13 Dec 2007	363a	Return made up to 29/11/07; full list of members	(3 pages)
30 Nov 2007	88(2)R	Ad 24/05/07--------- £ si 4@1=4 £ si 50@1=50 £ ic 66/120	(2 pages)
08 Dec 2006	288b	Secretary resigned	(1 page)
07 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
07 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Nov 2006	288a	New secretary appointed	(1 page)
29 Nov 2006	287	Registered office changed on 29/11/06 from: c/o wm oliver (north shields) LTD, little bedford street north shields tyne & wear NE29 6NW	(1 page)
29 Nov 2006	NEWINC	Incorporation	(13 pages)

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