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RUSSELL GEOTECHNICAL INNOVATIONS LIMITED

Company number 06438361

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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)
02 Dec 2013 AD01 Registered office address changed from Lutidine House Newark Lane Ripley Surrey GU23 6BS on 2 December 2013
27 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
06 Nov 2013 AP01 Appointment of Mrs Sandra Mary Russell as a director
19 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jun 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
07 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Jun 2011 AD01 Registered office address changed from Bank Chambers 15 High Road Byfleet Surrey KT14 7QH on 15 June 2011
21 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
21 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Dec 2008 363a Return made up to 27/11/08; full list of members
10 Jan 2008 225 Accounting reference date extended from 30/11/08 to 31/03/09
10 Jan 2008 287 Registered office changed on 10/01/08 from: 18 ledger drive addlestone KT15 1AS
27 Nov 2007 288b Secretary resigned
27 Nov 2007 NEWINC Incorporation