JAMES RUSSELL & SONS (PHOTOGRAPHERS) LIMITED
Company number 00509000
- Company Overview for JAMES RUSSELL & SONS (PHOTOGRAPHERS) LIMITED (00509000)
- Filing history for JAMES RUSSELL & SONS (PHOTOGRAPHERS) LIMITED (00509000)
- People for JAMES RUSSELL & SONS (PHOTOGRAPHERS) LIMITED (00509000)
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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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30 Aug 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
22 Dec 2011 | TM01 | Termination of appointment of Ronald Spells as a director | |
14 Oct 2011 | AR01 | Annual return made up to 10 October 2011 with full list of shareholders | |
12 Aug 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
22 Oct 2010 | AR01 | Annual return made up to 10 October 2010 with full list of shareholders | |
28 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
06 Nov 2009 | AR01 | Annual return made up to 10 October 2009 with full list of shareholders | |
06 Nov 2009 | CH01 | Director's details changed for Ronald Edward Spells on 5 November 2009 | |
05 Nov 2009 | CH01 | Director's details changed for Robert Guy Spells on 5 November 2009 | |
07 Sep 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
18 Nov 2008 | 363a | Return made up to 10/10/08; full list of members | |
18 Nov 2008 | 288c | Director and secretary's change of particulars / robert spells / 01/03/2008 | |
25 Sep 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
19 Feb 2008 | 169 | £ ic 9900/9650 07/12/07 £ sr 250@1=250 | |
04 Jan 2008 | RESOLUTIONS |
Resolutions
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04 Nov 2007 | 363s | Return made up to 10/10/07; no change of members | |
13 Sep 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
13 Nov 2006 | 363s |
Return made up to 10/10/06; full list of members
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26 Sep 2006 | 287 | Registered office changed on 26/09/06 from: 4 st marks place wimbledon london SW19 7ND | |
11 Sep 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
27 Oct 2005 | 363s | Return made up to 10/10/05; full list of members | |
17 Aug 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
28 Oct 2004 | 363s | Return made up to 10/10/04; full list of members | |
12 Oct 2004 | AAMD | Amended accounts made up to 31 December 2002 | |
16 Sep 2004 | AA | Total exemption full accounts made up to 31 December 2003 |