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JAMES RUSSELL & SONS (PHOTOGRAPHERS) LIMITED

Company number 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)
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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