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54 RUSSELL SQUARE MANAGEMENT LIMITED

Company number 02171999

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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)
24 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
18 Apr 2013 AP01 Appointment of Rita Phillips as a director
05 Oct 2012 AR01 Annual return made up to 28 September 2012 no member list
05 Oct 2012 AP03 Appointment of Mr Robert Osborne as a secretary
05 Oct 2012 TM02 Termination of appointment of Rita Phillips as a secretary
31 Jul 2012 AA Total exemption full accounts made up to 31 March 2012
02 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
26 Oct 2011 AR01 Annual return made up to 28 September 2011 no member list
26 Oct 2011 CH01 Director's details changed for Madeline Osborne on 1 September 2011
26 Oct 2011 CH01 Director's details changed for Robert Osborne on 1 September 2011
29 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
25 Nov 2010 AP01 Appointment of Sandra Wallman as a director
25 Nov 2010 AP01 Appointment of Walter Vego Baker as a director
16 Nov 2010 TM01 Termination of appointment of Tim Burnett as a director
11 Nov 2010 AR01 Annual return made up to 28 September 2010 no member list
11 Nov 2010 CH01 Director's details changed for Valerie Anne Marchant on 17 September 2010
11 Nov 2010 CH01 Director's details changed for Madeline Osborne on 17 September 2010
11 Nov 2010 CH01 Director's details changed for Robert Osborne on 17 September 2010
11 Nov 2010 CH01 Director's details changed for Mr David Howard Marchant on 17 September 2010
11 Nov 2010 CH01 Director's details changed for Paul Cawthorne on 17 September 2010
11 Nov 2010 TM01 Termination of appointment of Timothy Burnett as a director
  • ANNOTATION Termination date on TM01 was removed from the register on 05/01/2011 as it was invalid
28 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
26 Oct 2009 AR01 Annual return made up to 28 September 2009 no member list
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Oct 2008 363a Annual return made up to 28/09/08