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RES SYND 03 LIMITED

Company number 02079730

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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