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RESOURCE EXPERIENCE LIMITED

Company number 03035364

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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)
30 Dec 2016 AP01 Appointment of Bryce Oswald Robinson as a director on 13 December 2016
30 Dec 2016 TM01 Termination of appointment of Tania Blythe King as a director on 13 December 2016
30 Dec 2016 TM01 Termination of appointment of Tania Blythe King as a director on 13 December 2016
30 Aug 2016 AA Full accounts made up to 31 December 2015
15 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 956
15 Apr 2016 CH01 Director's details changed for Ms Tania Blythe King on 1 January 2016
04 Feb 2016 AUD Auditor's resignation
15 Jun 2015 MR04 Satisfaction of charge 5 in full
22 Apr 2015 AP01 Appointment of Tanya Lynn Domier as a director on 31 March 2015
22 Apr 2015 AP01 Appointment of Brian Gifford Stevens as a director on 31 March 2015
22 Apr 2015 AP01 Appointment of Tania Blythe King as a director on 31 March 2015
22 Apr 2015 TM01 Termination of appointment of Victor Davies as a director on 31 March 2015
22 Apr 2015 TM01 Termination of appointment of David Norbury as a director on 31 March 2015
22 Apr 2015 AD01 Registered office address changed from Blueprint House Old Bracknell Lane West Bracknell Berkshire RG12 7FS to C/O Legalinx Ltd 1 Fetter Lane London EC4A 1BR on 22 April 2015
22 Apr 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
13 Apr 2015 TM02 Termination of appointment of Eoin Kane as a secretary on 31 March 2015
12 Apr 2015 AA Full accounts made up to 30 June 2014
07 Apr 2015 MR05 All of the property or undertaking has been released from charge 5
31 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 956
21 Aug 2014 AP01 Appointment of Mr Victor Davies as a director on 11 July 2014
15 Jul 2014 TM01 Termination of appointment of Richard Anthony Dillon English as a director on 11 July 2014
20 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 956
23 Jan 2014 AA Full accounts made up to 30 June 2013
08 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2013 TM01 Termination of appointment of Craig Hart as a director