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RALPH & RUSSO LIMITED

Company number 05757574

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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)
05 Jul 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
05 Jul 2012 CH03 Secretary's details changed for Tamara Miguel Ralph on 27 March 2012
05 Jul 2012 CH01 Director's details changed for Tamara Miguel Ralph on 27 March 2012
05 Jul 2012 CH01 Director's details changed for Michael Russo on 27 March 2012
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
08 Aug 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
08 Aug 2011 AD01 Registered office address changed from Unit 2 30 Mortlake High Street Mortlake London SW14 8HX United Kingdom on 8 August 2011
26 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
25 Jun 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Michael Russo on 1 March 2010
25 Jun 2010 CH01 Director's details changed for Tamara Miguel Ralph on 1 March 2010
10 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
21 May 2009 363a Return made up to 27/03/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Dec 2008 363a Return made up to 27/03/08; full list of members
08 Dec 2008 288c Director's change of particulars / michael russo / 08/12/2008
08 Dec 2008 288c Director and secretary's change of particulars / tamara ralph / 08/12/2008
21 Apr 2008 353 Location of register of members
21 Apr 2008 287 Registered office changed on 21/04/2008 from unit 2 30 mortlake high street mortlake london SW148HX
21 Apr 2008 190 Location of debenture register
21 Apr 2008 287 Registered office changed on 21/04/2008 from unit 19 tideway yard 125 mortlake high street mortlake london SW14 8SN
21 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
08 May 2007 363a Return made up to 27/03/07; full list of members