Companies House does not verify the accuracy of the information filed

Advanced company search

RUSSELLS LETTINGS LIMITED

Company number 07189122

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Feb 2013	AP01	Appointment of Mr Julian Matthew Irby as a director	View PDF Appointment of Mr Julian Matthew Irby as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	TM01	Termination of appointment of Robert Russell as a director	View PDF Termination of appointment of Robert Russell as a director - link opens in a new window - 1 page (1 page)
22 Feb 2013	TM01	Termination of appointment of Teresa Russell as a director	View PDF Termination of appointment of Teresa Russell as a director - link opens in a new window - 1 page (1 page)
22 Feb 2013	TM01	Termination of appointment of Maria Morgan as a director	View PDF Termination of appointment of Maria Morgan as a director - link opens in a new window - 1 page (1 page)
22 Feb 2013	TM01	Termination of appointment of Robert Mills as a director	View PDF Termination of appointment of Robert Mills as a director - link opens in a new window - 1 page (1 page)
22 Feb 2013	TM01	Termination of appointment of Tanya Pearson as a director	View PDF Termination of appointment of Tanya Pearson as a director - link opens in a new window - 1 page (1 page)
12 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
22 May 2012	MG01	Duplicate mortgage certificatecharge no:1
17 May 2012	MG01	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 - 9 pages (9 pages)
21 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	View PDF Annual return made up to 15 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Mar 2012	CH01	Director's details changed for Maria Kelly Morgan on 1 September 2011	View PDF Director's details changed for Maria Kelly Morgan on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	CH01	Director's details changed for Tanya Pearson on 1 September 2011	View PDF Director's details changed for Tanya Pearson on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	CH01	Director's details changed for Robert Anthony Edward Mills on 1 September 2011	View PDF Director's details changed for Robert Anthony Edward Mills on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AAMD	Amended accounts made up to 31 March 2011	View PDF Amended accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
25 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
10 Aug 2011	AD01	Registered office address changed from 100 Regents Street Cambridge Cambridgeshire CB2 1DP England on 10 August 2011	View PDF Registered office address changed from 100 Regents Street Cambridge Cambridgeshire CB2 1DP England on 10 August 2011 - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	View PDF Annual return made up to 15 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Mar 2011	SH01	Statement of capital following an allotment of shares on 9 February 2011 GBP 10,200	View PDF Statement of capital following an allotment of shares on 9 February 2011 GBP 10,200 - link opens in a new window - 4 pages (4 pages)
10 Mar 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Dec 2010	SH01	Statement of capital following an allotment of shares on 28 October 2010 GBP 10,000	View PDF Statement of capital following an allotment of shares on 28 October 2010 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
08 Apr 2010	AP01	Appointment of Robert Anthony Edward Mills as a director	View PDF Appointment of Robert Anthony Edward Mills as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2010	AP01	Appointment of Tanya Pearson as a director	View PDF Appointment of Tanya Pearson as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2010	AP01	Appointment of Maria Kelly Morgan as a director	View PDF Appointment of Maria Kelly Morgan as a director - link opens in a new window - 3 pages (3 pages)
15 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?