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THE RESOURCEFUL GROUP LIMITED

Company number 03031450

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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)
12 Apr 2010	CH01	Director's details changed for Mr Michael Anthony Warren on 1 April 2010	View PDF Director's details changed for Mr Michael Anthony Warren on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	CH03	Secretary's details changed for Mr Michael Anthony Warren on 1 April 2010	View PDF Secretary's details changed for Mr Michael Anthony Warren on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	View PDF Annual return made up to 9 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 1 page (1 page)
01 Apr 2009	363a	Return made up to 09/03/09; full list of members	View PDF Return made up to 09/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
02 Apr 2008	288c	Director and secretary's change of particulars / michael warren / 01/04/2008	View PDF Director and secretary's change of particulars / michael warren / 01/04/2008 - link opens in a new window - 1 page (1 page)
17 Mar 2008	363a	Return made up to 09/03/08; full list of members	View PDF Return made up to 09/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 1 page (1 page)
31 Mar 2007	363s	Return made up to 09/03/07; full list of members	View PDF Return made up to 09/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
01 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 1 page (1 page)
29 Mar 2006	363s	Return made up to 09/03/06; full list of members	View PDF Return made up to 09/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
03 Feb 2006	122	£ sr 2130000@1 26/08/97	View PDF £ sr 2130000@1 26/08/97 - link opens in a new window - 1 page (1 page)
18 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
21 Mar 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
16 Mar 2005	363s	Return made up to 09/03/05; full list of members	View PDF Return made up to 09/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jun 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 11 pages (11 pages)
28 Apr 2004	287	Registered office changed on 28/04/04 from: saffron house, 6-10 kirby street, EC1N 8EQ	View PDF Registered office changed on 28/04/04 from: saffron house, 6-10 kirby street, EC1N 8EQ - link opens in a new window - 1 page (1 page)
15 Apr 2004	363s	Return made up to 09/03/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/04/04	View PDF Return made up to 09/03/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/04/04 - link opens in a new window - 7 pages (7 pages)
14 Nov 2003	287	Registered office changed on 14/11/03 from: 3 portland place, london, W1B 1HR	View PDF Registered office changed on 14/11/03 from: 3 portland place, london, W1B 1HR - link opens in a new window - 1 page (1 page)
20 Oct 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 11 pages (11 pages)

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