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RUISSELLEMENT LIMITED

Company number 03854909

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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)
19 Dec 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
28 Oct 2009 AA Accounts for a small company made up to 31 January 2009
12 Jun 2009 AUD Auditor's resignation
24 Apr 2009 AA Full accounts made up to 30 June 2008
11 Feb 2009 363a Return made up to 07/10/08; full list of members
11 Feb 2009 288a Director and secretary appointed andrew graham morpeth
11 Feb 2009 225 Accounting reference date shortened from 30/06/2009 to 31/01/2009
10 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Division 27/01/2009
  • RES01 ‐ Resolution of adoption of Memorandum of Association
09 Feb 2009 288b Appointment terminated director stephen belben
09 Feb 2009 288b Appointment terminated director andrew gay
30 Apr 2008 AA Full accounts made up to 30 June 2007
28 Jan 2008 363a Return made up to 07/10/07; full list of members
28 Jan 2008 287 Registered office changed on 28/01/08 from: c/o wollastons brierly place new london road chelmsford essex CM2 0AP
02 May 2007 288c Director's particulars changed
09 Mar 2007 288c Director's particulars changed
15 Nov 2006 363s Return made up to 07/10/06; full list of members
15 Nov 2006 288b Director resigned
31 Aug 2006 AA Full accounts made up to 30 June 2006
17 Jul 2006 288b Director resigned
21 Dec 2005 288b Director resigned
21 Dec 2005 288b Director resigned
21 Dec 2005 288b Director resigned
15 Nov 2005 363s Return made up to 07/10/05; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
02 Sep 2005 AA Full accounts made up to 30 June 2005