- Company Overview for RESOURCE EXPERIENCE LIMITED (03035364)
- Filing history for RESOURCE EXPERIENCE LIMITED (03035364)
- People for RESOURCE EXPERIENCE LIMITED (03035364)
- Charges for RESOURCE EXPERIENCE LIMITED (03035364)
- More for RESOURCE EXPERIENCE LIMITED (03035364)
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
|
|
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
|
|
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
|
|
23 Jan 2014 | AA | Full accounts made up to 30 June 2013 | |
08 Oct 2013 | RESOLUTIONS |
Resolutions
|
|
28 Aug 2013 | TM01 | Termination of appointment of Craig Hart as a director |