THE RESOURCE CONNECTION LTD.

Company number 02414065

Date	Type	Description	View / Download
08 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Oct 1999	123	£ nc 1000/50000 08/09/99	(1 page)
27 Sep 1999	363s	Return made up to 16/08/99; no change of members	(6 pages)
27 Sep 1999	287	Registered office changed on 27/09/99 from: harcourt house 341 regents park road london N3 1DP	(1 page)
30 Mar 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98
02 Mar 1999	288c	Director's particulars changed	(1 page)
02 Mar 1999	288c	Director's particulars changed	(1 page)
08 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
11 Jan 1999	363s	Return made up to 16/08/98; no change of members	(4 pages)
17 Dec 1998	288a	New director appointed	(2 pages)
17 Dec 1998	288a	New secretary appointed	(2 pages)
24 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
23 Jan 1998	287	Registered office changed on 23/01/98 from: 179 great portland street london W1N 5FD	(1 page)
28 Nov 1997	CERTNM	Company name changed peachline LIMITED\certificate issued on 01/12/97	(2 pages)
27 Oct 1997	AA	Accounts made up to 31 March 1997	(6 pages)
16 Oct 1997	363s	Return made up to 16/08/97; full list of members	(6 pages)
16 Oct 1997	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
20 Sep 1996	AA	Accounts made up to 31 March 1996	(6 pages)
20 Sep 1996	363s	Return made up to 16/08/96; no change of members	(4 pages)
16 Aug 1995	AA	Accounts made up to 31 March 1995	(6 pages)
16 Aug 1995	363s	Return made up to 16/08/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
18 Aug 1994	AA	Accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1994	363s	Return made up to 16/08/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document