ANAK RUSSELL LIMITED filing history - Find and update company information

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ANAK RUSSELL LIMITED

Company number 04840764

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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)
20 Nov 2012	AD01	Registered office address changed from 50 Throwley Way Sutton Surrey SM1 4BF on 20 November 2012	View PDF Registered office address changed from 50 Throwley Way Sutton Surrey SM1 4BF on 20 November 2012 - link opens in a new window - 1 page (1 page)
31 Jul 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	View PDF Annual return made up to 22 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
13 Sep 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	View PDF Annual return made up to 22 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
23 Aug 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	View PDF Annual return made up to 22 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Aug 2010	CH01	Director's details changed for Lady Francis Russell on 1 October 2009	View PDF Director's details changed for Lady Francis Russell on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 4 pages (4 pages)
30 Jul 2009	363a	Return made up to 22/07/09; full list of members	View PDF Return made up to 22/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 4 pages (4 pages)
28 Jul 2008	363a	Return made up to 22/07/08; full list of members	View PDF Return made up to 22/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jul 2008	288c	Director's change of particulars / francis russell / 01/10/2007	View PDF Director's change of particulars / francis russell / 01/10/2007 - link opens in a new window - 1 page (1 page)
28 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 4 pages (4 pages)
20 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Oct 2007	363a	Return made up to 22/07/07; full list of members	View PDF Return made up to 22/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 Oct 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
03 Jun 2007	AA	Total exemption full accounts made up to 31 July 2006	View PDF Total exemption full accounts made up to 31 July 2006 - link opens in a new window - 10 pages (10 pages)
06 Jan 2007	363a	Return made up to 22/07/06; full list of members	View PDF Return made up to 22/07/06; full list of members - link opens in a new window - 5 pages (5 pages)
06 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 May 2006	AA	Total exemption full accounts made up to 31 July 2005	View PDF Total exemption full accounts made up to 31 July 2005 - link opens in a new window - 10 pages (10 pages)
24 Aug 2005	363s	Return made up to 22/07/05; full list of members	View PDF Return made up to 22/07/05; full list of members - link opens in a new window - 6 pages (6 pages)
16 Jun 2005	AA	Total exemption full accounts made up to 31 July 2004	View PDF Total exemption full accounts made up to 31 July 2004 - link opens in a new window - 10 pages (10 pages)

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