THE RUSSELLS MANAGEMENT COMPANY LIMITED

Company number 05151360

Date	Type	Description	View / Download
10 Aug 2015	AA01	Current accounting period extended from 30 June 2015 to 31 August 2015	(1 page)
05 Aug 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 58	(13 pages)
25 Jul 2015	CH04	Secretary's details changed for Daisy Estate Managers Ltd on 1 July 2015	(1 page)
16 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
13 Nov 2014	TM01	Termination of appointment of Richard David Bromley as a director on 11 November 2014	(1 page)
29 Oct 2014	AP04	Appointment of Daisy Estate Managers Ltd as a secretary on 29 October 2014	(2 pages)
29 Oct 2014	AD01	Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to Daisy Estate Managers Ltd 7 Rodney Road Cheltenham Gloucestershire GL50 1HX on 29 October 2014	(1 page)
03 Oct 2014	TM02	Termination of appointment of Cpbigwood Management Llp as a secretary on 30 June 2014	(1 page)
15 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-15 GBP 58	(14 pages)
24 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
11 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(14 pages)
13 May 2013	AD01	Registered office address changed from C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England on 13 May 2013	(1 page)
03 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
12 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(15 pages)
12 Jun 2012	TM02	Termination of appointment of Bigwood Associates Limited as a secretary	(1 page)
28 May 2012	CH04	Secretary's details changed for Cpbigwood Management Llp on 28 May 2012	(1 page)
28 May 2012	TM02	Termination of appointment of Bigwood Associates Limited as a secretary	(1 page)
24 May 2012	AP04	Appointment of Bigwood Associates Limited as a secretary	(2 pages)
17 Apr 2012	AP04	Appointment of Cpbigwood Management Llp as a secretary	(2 pages)
14 Mar 2012	AD01	Registered office address changed from 3 Union Street Stratford upon Avon Warwickshire CV37 6QT on 14 March 2012	(1 page)
07 Mar 2012	TM02	Termination of appointment of a secretary	(1 page)
21 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
04 Jul 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(14 pages)
12 May 2011	AP01	Appointment of Alan Martin Wilson as a director	(3 pages)
04 Aug 2010	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)