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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)
24 Apr 2003 155(6)b Declaration of assistance for shares acquisition
06 Apr 2003 363s Return made up to 09/03/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
02 Apr 2003 288a New director appointed
24 Mar 2003 288b Director resigned
24 Mar 2003 288a New director appointed
24 Mar 2003 288a New secretary appointed;new director appointed
05 Mar 2003 403a Declaration of satisfaction of mortgage/charge
28 Feb 2003 288a New director appointed
13 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
25 Oct 2002 288a New director appointed
25 Oct 2002 288b Director resigned
26 Mar 2002 363s Return made up to 09/03/02; full list of members
  • 363(287) ‐ Registered office changed on 26/03/02
25 Mar 2002 AA Full accounts made up to 30 September 2001
28 Feb 2002 403a Declaration of satisfaction of mortgage/charge
26 Mar 2001 AA Full accounts made up to 30 September 2000
22 Mar 2001 363s Return made up to 09/03/01; full list of members
11 May 2000 288a New secretary appointed;new director appointed
11 May 2000 288b Secretary resigned;director resigned
21 Mar 2000 AA Full accounts made up to 30 September 1999
15 Mar 2000 363s Return made up to 09/03/00; full list of members
10 May 1999 288a New director appointed
10 May 1999 288b Secretary resigned;director resigned
10 May 1999 288a New secretary appointed;new director appointed
26 Apr 1999 288b Director resigned