RUSSELL ALBANY HOUSE LIMITED

Company number 06934031

Date	Type	Description	View / Download
21 Jun 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
17 Sep 2012	AP01	Appointment of Mr Andres Redondo as a director	(2 pages)
28 Jun 2012	AR01	Annual return made up to 15 June 2012 no member list	(2 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
04 May 2012	CH01	Director's details changed for Robert Buckler on 4 May 2012	(2 pages)
04 May 2012	AP03	Appointment of Mr Robert David Buckler as a secretary	(1 page)
04 May 2012	AD01	Registered office address changed from Flat 7 (The Penthouse) Great Russell Street Northampton Northants NN1 3JF on 4 May 2012	(1 page)
03 May 2012	TM01	Termination of appointment of Maria Garcia as a director	(1 page)
08 Mar 2012	AA01	Previous accounting period extended from 30 June 2011 to 31 August 2011	(3 pages)
04 Jan 2012	AD01	Registered office address changed from 22-24 Harborough Road Kingsthorpe Northampton NN2 7AZ England on 4 January 2012	(2 pages)
16 Dec 2011	AP01	Appointment of Robert Buckler as a director	(3 pages)
08 Dec 2011	AP01	Appointment of Maria Esther San Jose Garcia as a director	(3 pages)
08 Dec 2011	TM01	Termination of appointment of Geoffrey Garbutt as a director	(2 pages)
23 Jun 2011	AR01	Annual return made up to 15 June 2011 no member list	(2 pages)
24 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	(5 pages)
20 Jul 2010	AR01	Annual return made up to 15 June 2010 no member list	(3 pages)
19 Jul 2010	AD01	Registered office address changed from Old Church Chambers 23/24 Sandhill Road Northampton Northamptonshire NN5 5LH on 19 July 2010	(1 page)
19 Jul 2010	CH01	Director's details changed for Edward Richard Fowler on 15 June 2010	(2 pages)
19 Jul 2010	CH03	Secretary's details changed for Caroline Mcgowan on 15 June 2010	(1 page)
06 Jul 2010	TM02	Termination of appointment of Caroline Mcgowan as a secretary	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Edward Fowler as a director	(2 pages)
06 Jul 2010	AP01	Appointment of Geoffrey Garbutt as a director	(3 pages)
15 Jun 2009	NEWINC	Incorporation	(16 pages)