RUSSELL'S RASCALS LIMITED

Company Documents

DateDescription
12/11/1312 November 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM
11 STUBLEY DRIVE
WOLVERHAMPTON
WEST MIDLANDS
WV10 9YB
ENGLAND

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12/11/1312 November 2013 APPOINTMENT TERMINATED, DIRECTOR HELEN RUSSELL

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/08/1314 August 2013 REGISTERED OFFICE CHANGED ON 14/08/2013 FROM
C/O ST. MARY'S FIRST SCHOOL
ST. MARY'S FIRST SCHOOL MARSTON ROAD
WHEATON ASTON
STAFFORD
STAFFORDSHIRE
ST19 9PQ
ENGLAND

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29/06/1329 June 2013 Annual return made up to 1 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/05/129 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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10/10/1110 October 2011 CURRSHO FROM 07/01/2012 TO 31/12/2011

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07/10/117 October 2011 Annual accounts small company total exemption made up to 7 January 2011

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01/07/111 July 2011 Annual return made up to 1 May 2011 with full list of shareholders

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03/02/113 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/01/10

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30/01/1130 January 2011 CURRSHO FROM 31/05/2010 TO 07/01/2010

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06/05/106 May 2010 REGISTERED OFFICE CHANGED ON 06/05/2010 FROM C/O ST MARY'S FIRST SCHOOL MARSTON ROAD WHEATON ASTON STAFFORD STAFFORDSHIRE ST19 9PQ

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06/05/106 May 2010 REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 11 STUBLEY DRIVE WOLVERHAMPTON WEST MIDLANDS WV10 9YB UNITED KINGDOM

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06/05/106 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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06/05/106 May 2010 SAIL ADDRESS CREATED

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06/05/106 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN FIONA RUSSELL / 08/01/2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL RUSSELL / 08/01/2010

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24/12/0924 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/05/091 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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