RUSSELL HART CONSULTING LIMITED

Company Documents

DateDescription
22/05/1722 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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13/03/1713 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL HART / 03/08/2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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03/08/163 August 2016 SECRETARY'S CHANGE OF PARTICULARS / ELNORA MARTINEZ-RIVERA / 03/08/2016

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03/08/163 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / ELNORA MARTINEZ-RIVERA / 03/08/2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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14/07/1514 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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08/07/148 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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22/07/1322 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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10/07/1210 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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19/07/1119 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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14/07/1014 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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15/09/0915 September 2009 Annual accounts small company total exemption made up to 31 August 2009

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06/07/096 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 31 August 2007

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07/07/087 July 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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06/07/076 July 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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18/07/0618 July 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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23/02/0623 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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12/07/0512 July 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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16/07/0416 July 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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30/12/0330 December 2003 REGISTERED OFFICE CHANGED ON 30/12/03 FROM: G OFFICE CHANGED 30/12/03 399 LORD STREET SOUTHPORT MERSEYSIDE PR9 0AS

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11/07/0311 July 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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16/08/0216 August 2002 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS

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05/07/025 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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25/07/0125 July 2001 RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS

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25/06/0125 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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13/07/0013 July 2000 RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS

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08/05/008 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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17/04/0017 April 2000 � NC 100/1000 01/04/0

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17/04/0017 April 2000 NC INC ALREADY ADJUSTED 01/04/00

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09/07/999 July 1999 RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS

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07/04/997 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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13/07/9813 July 1998 RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS

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30/06/9830 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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18/07/9718 July 1997 RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS

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29/06/9729 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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23/08/9623 August 1996 RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS

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29/05/9629 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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11/07/9511 July 1995 RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS

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04/05/954 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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20/09/9420 September 1994 RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS

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04/03/944 March 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/03/944 March 1994 ALTER MEM AND ARTS 24/10/93

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06/10/936 October 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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19/07/9319 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/07/9319 July 1993 REGISTERED OFFICE CHANGED ON 19/07/93 FROM: G OFFICE CHANGED 19/07/93 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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05/07/935 July 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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