- Company Overview for RES SYND 03 LIMITED (02079730)
- Filing history for RES SYND 03 LIMITED (02079730)
- People for RES SYND 03 LIMITED (02079730)
- More for RES SYND 03 LIMITED (02079730)
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) |
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28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
03 Sep 2015 | AP03 | Appointment of Mr Bernard Ho as a secretary on 6 July 2015 | |
03 Sep 2015 | TM02 | Termination of appointment of Karen Jones as a secretary on 6 July 2015 | |
10 Jul 2015 | AR01 |
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-07-10
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27 Apr 2015 | AD01 | Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH to 30 Percy Street London W1T 2DB on 27 April 2015 | |
23 Mar 2015 | AP01 | Appointment of Mr Simon Peter Agace as a director on 17 September 2014 | |
20 Sep 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
18 Sep 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-09-18
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18 Sep 2014 | TM01 | Termination of appointment of Marilynn Jean Beale as a director on 17 September 2014 | |
17 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
16 Sep 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
14 Sep 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
13 Sep 2013 | AR01 |
Annual return made up to 16 May 2013 with full list of shareholders
Statement of capital on 2013-09-13
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10 Sep 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
31 Jul 2012 | AR01 | Annual return made up to 16 May 2012 with full list of shareholders | |
14 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
06 Jul 2011 | AR01 | Annual return made up to 16 May 2011 with full list of shareholders | |
06 Jul 2011 | CH03 | Secretary's details changed for Mrs Karen Jones on 1 February 2011 | |
26 Jan 2011 | AD01 | Registered office address changed from Hare Wilson Redmead House Uxbridge Road Hillingdon Heath Uxbridge UB10 0LT on 26 January 2011 | |
05 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
27 Aug 2010 | AR01 | Annual return made up to 16 May 2010 with full list of shareholders | |
27 Jan 2010 | AP03 | Appointment of Mrs Karen Jones as a secretary | |
27 Jan 2010 | TM02 | Termination of appointment of Dawn Hook as a secretary |