RICHARD RUSSELL CONSULTING LIMITED

Company Documents

DateDescription
29/11/1129 November 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/11/1117 November 2011 APPLICATION FOR STRIKING-OFF

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/11/103 November 2010 Annual return made up to 24 October 2010 with full list of shareholders

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/11/093 November 2009 Annual return made up to 24 October 2009 with full list of shareholders

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY RUSSELL / 23/10/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JOSEPHINE RUSSELL / 23/10/2009

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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24/10/0824 October 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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17/10/0717 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/05/078 May 2007 NC INC ALREADY ADJUSTED 20/03/07

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08/05/078 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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08/05/078 May 2007 � NC 10000/11000 20/03/

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08/05/078 May 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/10/0631 October 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/11/0521 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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03/11/053 November 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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21/07/0421 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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04/11/034 November 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/11/03

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28/10/0328 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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20/11/0220 November 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS

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21/08/0221 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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08/11/018 November 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS

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10/09/0110 September 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02

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24/11/0024 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/11/0024 November 2000 NEW DIRECTOR APPOINTED

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27/10/0027 October 2000 SECRETARY RESIGNED

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27/10/0027 October 2000 REGISTERED OFFICE CHANGED ON 27/10/00 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB

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27/10/0027 October 2000 DIRECTOR RESIGNED

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24/10/0024 October 2000 Incorporation

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24/10/0024 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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