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RESCO PRODUCTS (UK) LIMITED

Company number 01712326

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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)
29 Mar 2011 AA Full accounts made up to 31 December 2010
15 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for William K Brown on 1 October 2009
15 Jun 2010 CH01 Director's details changed for Michael Fourticq Jr on 1 October 2009
15 Jun 2010 CH01 Director's details changed for Timothy John Powell on 1 October 2009
14 Jun 2010 CH01 Director's details changed for Paul James Ducksbury on 1 October 2009
16 Mar 2010 AA Full accounts made up to 31 December 2009
09 Nov 2009 AUD Auditor's resignation
25 Oct 2009 AUD Auditor's resignation
29 Jul 2009 AA Full accounts made up to 31 December 2008
12 Jun 2009 363a Return made up to 23/05/09; full list of members
18 Aug 2008 AA Full accounts made up to 31 December 2007
09 Jun 2008 363a Return made up to 23/05/08; full list of members
11 Oct 2007 AA Full accounts made up to 31 December 2006
12 Jul 2007 363a Return made up to 23/05/07; full list of members
02 Aug 2006 AA Full accounts made up to 31 December 2005
08 Jun 2006 363a Return made up to 23/05/06; full list of members
08 Feb 2006 288b Director resigned
08 Feb 2006 288a New director appointed
29 Jul 2005 AA Full accounts made up to 31 December 2004
17 Jun 2005 363s Return made up to 23/05/05; full list of members
10 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2004 AA Full accounts made up to 31 December 2003
15 Jun 2004 363s Return made up to 23/05/04; full list of members
  • 363(287) ‐ Registered office changed on 15/06/04
06 May 2004 403a Declaration of satisfaction of mortgage/charge