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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)
05 Oct 2001 288a New secretary appointed;new director appointed
05 Oct 2001 288b Secretary resigned;director resigned
07 Sep 2001 287 Registered office changed on 07/09/01 from: 55 strand, london, WC2N 5LR
02 Aug 2001 288b Director resigned
16 Jun 2001 287 Registered office changed on 16/06/01 from: 25 bedford street, london, WC2E 9ES
18 Apr 2001 363s Return made up to 31/03/01; full list of members
  • 363(287) ‐ Registered office changed on 18/04/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
25 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
18 Oct 2000 288a New director appointed
18 Oct 2000 288a New director appointed
25 Sep 2000 CERTNM Company name changed robert walters associates limite d\certificate issued on 26/09/00
20 Sep 2000 288a New director appointed
06 Jun 2000 363s Return made up to 31/03/00; full list of members
24 May 2000 288a New secretary appointed
24 Apr 1999 AA Accounts for a dormant company made up to 31 December 1998
24 Apr 1999 363s Return made up to 31/03/99; full list of members
  • 363(353) ‐ Location of register of members address changed
08 May 1998 288b Director resigned
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Request DocumentDirector resigned
07 May 1998 363s Return made up to 31/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Apr 1998 AA Accounts for a dormant company made up to 31 December 1997
21 May 1997 AA Accounts for a dormant company made up to 31 December 1996
21 May 1997 363s Return made up to 31/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
25 Jun 1996 287 Registered office changed on 25/06/96 from: 3RD floor, palladium house, 1/4 argyll street, london W1V 2LD
03 Jun 1996 CERTNM Company name changed robert walters associates (uk) l imited\certificate issued on 04/06/96
18 Apr 1996 AA Accounts for a dormant company made up to 31 December 1995
18 Apr 1996 363s Return made up to 31/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994