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MACDONALD RUSSELL LIMITED

Company number 07358137

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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)
29 Sep 2014	CH01	Director's details changed for Miss Rachel Anne Macdonald Russell on 27 August 2014	View PDF Director's details changed for Miss Rachel Anne Macdonald Russell on 27 August 2014 - link opens in a new window - 2 pages (2 pages)
30 Aug 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-08-30 GBP 100	View PDF Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-08-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
02 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 100	View PDF Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
03 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	View PDF Annual return made up to 26 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
28 Mar 2012	AD01	Registered office address changed from Po Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom on 28 March 2012	View PDF Registered office address changed from Po Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom on 28 March 2012 - link opens in a new window - 1 page (1 page)
23 Jan 2012	TM02	Termination of appointment of Wkh Company Services Limited as a secretary	View PDF Termination of appointment of Wkh Company Services Limited as a secretary - link opens in a new window - 1 page (1 page)
01 Sep 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	View PDF Annual return made up to 26 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Aug 2010	AP04	Appointment of Wkh Company Services Limited as a secretary	View PDF Appointment of Wkh Company Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	CH01	Director's details changed for Miss Rachel Anne Macdonald Russell on 26 August 2010	View PDF Director's details changed for Miss Rachel Anne Macdonald Russell on 26 August 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 51 pages (51 pages)

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