RUSSELL BUILDING & DEVELOPMENTS LIMITED
Company number 08170644
- Company Overview for RUSSELL BUILDING & DEVELOPMENTS LIMITED (08170644)
- Filing history for RUSSELL BUILDING & DEVELOPMENTS LIMITED (08170644)
- People for RUSSELL BUILDING & DEVELOPMENTS LIMITED (08170644)
- Charges for RUSSELL BUILDING & DEVELOPMENTS LIMITED (08170644)
- Insolvency for RUSSELL BUILDING & DEVELOPMENTS LIMITED (08170644)
- Registers for RUSSELL BUILDING & DEVELOPMENTS LIMITED (08170644)
- More for RUSSELL BUILDING & DEVELOPMENTS LIMITED (08170644)
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) |
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01 May 2015 | MR04 | Satisfaction of charge 1 in full | |
01 May 2015 | MR04 | Satisfaction of charge 2 in full | |
01 May 2015 | MR04 | Satisfaction of charge 081706440003 in full | |
01 May 2015 | MR04 | Satisfaction of charge 081706440005 in full | |
01 May 2015 | MR04 | Satisfaction of charge 081706440004 in full | |
16 Apr 2015 | AR01 |
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
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16 Apr 2015 | TM02 | Termination of appointment of Alex Fenegan as a secretary on 1 December 2014 | |
19 Dec 2014 | CH01 | Director's details changed for Mr Mohamad Hossein Abedinzadeh on 16 December 2014 | |
20 Oct 2014 | AR01 |
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-10-20
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22 Jul 2014 | MR01 | Registration of charge 081706440006, created on 18 July 2014 | |
22 Jul 2014 | MR01 | Registration of charge 081706440007, created on 18 July 2014 | |
07 Jul 2014 | TM01 | Termination of appointment of Benjamin Richards as a director | |
07 Jul 2014 | CH01 | Director's details changed for Mr Benjamin Matthew Richardson on 4 April 2014 | |
18 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
30 May 2014 | CH01 | Director's details changed for Mr Mohamad Hossein Abedinzadeh on 30 May 2014 | |
30 May 2014 | CH03 | Secretary's details changed for Mrs Shiva Hadjhassan Tehrani on 30 May 2014 | |
02 May 2014 | AP03 | Appointment of Mrs Shiva Hadjhassan Tehrani as a secretary | |
02 May 2014 | AP03 | Appointment of Mrs Geraldine Susan Krieger as a secretary | |
08 Apr 2014 | AA01 | Previous accounting period extended from 31 August 2013 to 31 December 2013 | |
04 Apr 2014 | AP01 | Appointment of Mr Benjamin Matthew Richards as a director | |
08 Jan 2014 | AD01 | Registered office address changed from , 27 Avenue Road, London, NW8 6BS, England on 8 January 2014 | |
06 Jan 2014 | MR01 | Registration of charge 081706440005 | |
21 Dec 2013 | MR01 | Registration of charge 081706440004 | |
10 Sep 2013 | AR01 |
Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
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03 Aug 2013 | MR01 | Registration of charge 081706440003 |