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RESOURCE SOLUTIONS LIMITED

Company number 02041065

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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)
25 Apr 2016 CH01 Director's details changed for Mr Giles Philip Daubeney on 18 January 2016
03 Jul 2015 AA Full accounts made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
03 Jul 2014 AA Full accounts made up to 31 December 2013
10 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
24 Jun 2013 AA Full accounts made up to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
29 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 29 August 2012
24 Apr 2012 AA Full accounts made up to 31 December 2011
01 Aug 2011 AD01 Registered office address changed from , 55 Strand, London, WC2N 5WR on 1 August 2011
27 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
01 Apr 2011 AA Full accounts made up to 31 December 2010
30 Jul 2010 TM01 Termination of appointment of Robert Walters as a director
05 Jul 2010 AA Full accounts made up to 31 December 2009
16 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Mr Alan Robert Bannatyne on 31 March 2010
16 Apr 2010 CH01 Director's details changed for Mr Robert Charles Walters on 31 March 2010
16 Apr 2010 CH01 Director's details changed for Mr Giles Philip Daubeney on 31 March 2010
16 Apr 2010 CH03 Secretary's details changed for Alan Robert Bannatyne on 31 March 2010
10 Oct 2009 AA Full accounts made up to 31 December 2008
04 Sep 2009 395 Particulars of a mortgage or charge / charge no: 4
20 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association