RUSSELL SQUARE ENTERPRISES LIMITED

Company Documents

DateDescription
11/05/1511 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/03/1531 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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04/03/154 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TOVEY / 03/03/2015

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17/04/1417 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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09/04/149 April 2014 Annual return made up to 11 March 2014 with full list of shareholders

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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19/03/1319 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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19/03/1319 March 2013 CURREXT FROM 30/06/2013 TO 31/12/2013

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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15/03/1215 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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16/11/1116 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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16/03/1116 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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11/03/1011 March 2010 Annual return made up to 11 March 2010 with full list of shareholders

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19/11/0919 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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12/03/0912 March 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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09/07/089 July 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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03/11/073 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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11/06/0711 June 2007 NEW SECRETARY APPOINTED

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06/06/076 June 2007 SECRETARY RESIGNED

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19/04/0719 April 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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19/10/0619 October 2006 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06

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26/09/0626 September 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 NEW DIRECTOR APPOINTED

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19/09/0619 September 2006 NEW DIRECTOR APPOINTED

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15/09/0615 September 2006 DIRECTOR RESIGNED

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15/09/0615 September 2006 DIRECTOR RESIGNED

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26/05/0626 May 2006 NEW SECRETARY APPOINTED

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12/04/0612 April 2006 SECRETARY RESIGNED

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28/02/0628 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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11/01/0611 January 2006 DIRECTOR'S PARTICULARS CHANGED

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21/10/0521 October 2005 DIRECTOR'S PARTICULARS CHANGED

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19/05/0519 May 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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08/09/048 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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11/05/0411 May 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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05/11/035 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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17/06/0317 June 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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08/07/028 July 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS

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17/06/0217 June 2002 SECRETARY RESIGNED

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17/06/0217 June 2002 NEW SECRETARY APPOINTED

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25/01/0225 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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23/04/0123 April 2001 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS

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18/05/0018 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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21/04/0021 April 2000 RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS

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15/11/9915 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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22/04/9922 April 1999 RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS

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21/01/9921 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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24/04/9824 April 1998 DIRECTOR'S PARTICULARS CHANGED

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24/04/9824 April 1998 RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS

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22/01/9822 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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22/01/9822 January 1998 S252 DISP LAYING ACC 19/12/97

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22/01/9822 January 1998 S366A DISP HOLDING AGM 19/12/97

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22/01/9822 January 1998 EXEMPTION FROM APPOINTING AUDITORS 19/12/97

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17/04/9717 April 1997 RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS

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24/04/9624 April 1996 NEW DIRECTOR APPOINTED

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24/04/9624 April 1996 NEW DIRECTOR APPOINTED

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24/04/9624 April 1996 NEW SECRETARY APPOINTED

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24/04/9624 April 1996 SECRETARY RESIGNED

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24/04/9624 April 1996 DIRECTOR RESIGNED

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11/04/9611 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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