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RUSSELL TAYLOR MANAGEMENT LIMITED

Company number 06746004

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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)
17 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 20,000	View PDF Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 Nov 2014	AP01	Appointment of Mr Robert Kurton as a director on 4 November 2014	View PDF Appointment of Mr Robert Kurton as a director on 4 November 2014 - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
11 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 20,000	View PDF Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
17 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
02 May 2013	MR05	All of the property or undertaking has been released from charge 4	View PDF All of the property or undertaking has been released from charge 4 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AR01	Annual return made up to 11 November 2012 with full list of shareholders	View PDF Annual return made up to 11 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	CH01	Director's details changed for Mr Benjamin Peter Russell on 25 September 2012	View PDF Director's details changed for Mr Benjamin Peter Russell on 25 September 2012 - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
12 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
15 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
14 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	View PDF Annual return made up to 11 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Mar 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
24 Feb 2011	MG01	Duplicate mortgage certificatecharge no:2
23 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
15 Nov 2010	TM01	Termination of appointment of Claire Richards as a director	View PDF Termination of appointment of Claire Richards as a director - link opens in a new window - 1 page (1 page)
11 Nov 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	View PDF Annual return made up to 11 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Aug 2010	AD01	Registered office address changed from 1St Floor Marwood Building Riverside Park Bromborough Merseyside CH62 3QX on 23 August 2010	View PDF Registered office address changed from 1St Floor Marwood Building Riverside Park Bromborough Merseyside CH62 3QX on 23 August 2010 - link opens in a new window - 1 page (1 page)
06 May 2010	AD01	Registered office address changed from 80a Balls Road Oxton Merseyside CH43 1US on 6 May 2010	View PDF Registered office address changed from 80a Balls Road Oxton Merseyside CH43 1US on 6 May 2010 - link opens in a new window - 1 page (1 page)
13 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
12 Jan 2010	AR01	Annual return made up to 11 November 2009 with full list of shareholders	View PDF Annual return made up to 11 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jan 2010	88(2)	Ad 25/02/09\gbp si 10000@1=10000\gbp ic 7500/17500\	View PDF Ad 25/02/09\gbp si 10000@1=10000\gbp ic 7500/17500\ - link opens in a new window - 1 page (1 page)
16 Nov 2009	AA01	Current accounting period extended from 30 November 2009 to 31 December 2009	View PDF Current accounting period extended from 30 November 2009 to 31 December 2009 - link opens in a new window - 1 page (1 page)
05 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)

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