RUSSELL DAVIES PROPERTIES LIMITED


Registered number: 00187091
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Name: RUSSELL DAVIES PROPERTIES LIMITED
RUSSELL DAVIES PROPERTIES LTD
Address: 35-37 ST. PETERS STREET, IPSWICH, IP1 1XF
Incorporation Date: 1923-01-15

Company status: Active


Company Documents

date name form type
2018-04-10 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES CS01
2018-09-25 31/12/17 TOTAL EXEMPTION FULL AA
2017-10-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-04-10 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES CS01
2016-09-27 31/12/15 TOTAL EXEMPTION SMALL AA
2016-04-12 10/04/16 FULL LIST AR01
2015-10-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-10 10/04/15 FULL LIST AR01
2014-04-22 10/04/14 FULL LIST AR01
2014-09-22 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-13 SECRETARY APPOINTED MR MARK HARMAN AP03
2014-11-13 APPOINTMENT TERMINATED, SECRETARY MICHAEL COOPER TM02
2013-04-25 10/04/13 FULL LIST AR01
2013-09-17 31/12/12 TOTAL EXEMPTION SMALL AA
2012-10-24 APPOINTMENT TERMINATED, DIRECTOR ORBITAL SECRETARIES LIMITED TM01
2012-04-25 10/04/12 FULL LIST AR01
2012-12-03 DIRECTOR APPOINTED MR ROY VICTOR DUNNETT AP01
2012-11-13 REGISTERED OFFICE CHANGED ON 13/11/2012 FROMORBITAL PARK178-188 GREAT SOUTH WEST ROADHOUNSLOWMIDDLESEXTW4 6JS AD01
2012-12-03 SECRETARY APPOINTED MR MICHAEL DAVID COOPER AP03
2012-01-26 31/12/11 TOTAL EXEMPTION FULL AA
2012-10-22 APPOINTMENT TERMINATED, DIRECTOR ROY CALDER TM01
2012-10-24 APPOINTMENT TERMINATED, DIRECTOR ORBITAL SECRETARIES LIMITED TM01
2012-10-24 APPOINTMENT TERMINATED, SECRETARY ORBITAL SECRETARIES LIMITED TM02
2011-05-05 10/04/11 FULL LIST AR01
2011-04-04 31/12/10 TOTAL EXEMPTION FULL AA
2010-05-05 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ORBITAL SECRETARIES LIMITED / 09/04/2010 CH02
2010-05-05 10/04/10 FULL LIST AR01
2010-09-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-05-05 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORBITAL SECRETARIES LIMITED / 09/04/2010 CH04
2009-04-17 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS 363a
2009-06-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-06-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-05-02 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS 363a
2007-03-29 NEW DIRECTOR APPOINTED 288a
2007-03-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-03-27 DIRECTOR RESIGNED 288b
2007-04-18 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS 363a
2006-05-24 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS 363a
2006-05-24 NEW DIRECTOR APPOINTED 288a
2006-05-05 DIRECTOR RESIGNED 288b
2006-01-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-02-15 SECRETARY RESIGNED 288b
2005-05-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-03-24 NEW SECRETARY APPOINTED 288a
2005-10-13 NEW SECRETARY APPOINTED 288a
2005-11-10 DIRECTOR RESIGNED 288b
2005-11-08 NEW DIRECTOR APPOINTED 288a
2005-04-29 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS 363a
2004-04-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-05-07 LOCATION OF DEBENTURE REGISTER 190
2004-10-13 DIRECTOR'S PARTICULARS CHANGED 288c
2004-03-02 REGISTERED OFFICE CHANGED ON 02/03/04 FROM:SUTTON PARK HOUSE15 CARSHALTON ROADSUTTONSURREY SM1 4LD 287
2004-05-07 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS 363a
2004-05-07 LOCATION OF REGISTER OF MEMBERS 353
2004-04-05 NEW DIRECTOR APPOINTED 288a
2003-07-15 DIRECTOR RESIGNED 288b
2003-04-17 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS 363a
2003-12-09 DIRECTOR'S PARTICULARS CHANGED 288c
2003-07-25 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 225
2003-07-13 AUDITOR'S RESIGNATION AUD

Last update: 2018-10-21 19:10:08