RESIN SURFACES LIMITED

Company number 01659941

Date	Type	Description	View / Download
13 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(5 pages)
25 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
30 Sep 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(5 pages)
30 Sep 2010	CH01	Director's details changed for Ivy Wroe on 24 August 2010	(2 pages)
30 Sep 2010	CH01	Director's details changed for Jeremy Paul Waterhouse on 24 August 2010	(2 pages)
12 May 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
15 Mar 2010	TM02	Termination of appointment of Jeremy Waterhouse as a secretary	(1 page)
15 Mar 2010	AP03	Appointment of Jonathan Carty as a secretary	(2 pages)
15 Mar 2010	AP01	Appointment of Jonathan Paul Carty as a director	(3 pages)
24 Sep 2009	363a	Return made up to 24/08/09; full list of members	(5 pages)
08 May 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
14 Nov 2008	287	Registered office changed on 14/11/2008 from clive house, clive street bolton lancashire BL1 1ET	(1 page)
16 Sep 2008	363a	Return made up to 24/08/08; full list of members	(4 pages)
06 May 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
03 Sep 2007	363a	Return made up to 24/08/07; full list of members	(2 pages)
19 Jul 2007	287	Registered office changed on 19/07/07 from: unity house clive street bolton BL1 1ET	(1 page)
15 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
27 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Oct 2006	363a	Return made up to 24/08/06; full list of members	(3 pages)
04 May 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
10 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
10 Mar 2006	288b	Director resigned	(1 page)
10 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
10 Mar 2006	288a	New secretary appointed	(2 pages)
21 Feb 2006	395	Particulars of mortgage/charge	(7 pages)