RES DECEMBER LIMITED

Company number 03134604

Date	Type	Description	View / Download
16 Jun 2008	288a	Director appointed mr michael ronald lawrence	(1 page)
13 Jun 2008	288b	Appointment terminated director simon butcher	(1 page)
28 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
05 Dec 2007	363a	Return made up to 30/11/07; full list of members	(2 pages)
04 Dec 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
27 Nov 2007	AA	Accounts for a dormant company made up to 31 March 2007	(8 pages)
14 Nov 2007	288b	Director resigned	(1 page)
14 Nov 2007	288b	Director resigned	(1 page)
14 Nov 2007	288b	Director resigned	(1 page)
14 Nov 2007	288b	Director resigned	(1 page)
14 Nov 2007	288b	Director resigned	(1 page)
14 Nov 2007	288b	Director resigned	(1 page)
14 Nov 2007	288a	New director appointed	(1 page)
06 Dec 2006	363a	Return made up to 30/11/06; full list of members	(3 pages)
05 Sep 2006	AA	Accounts for a dormant company made up to 31 March 2006	(7 pages)
27 Jul 2006	288a	New secretary appointed	(1 page)
27 Jul 2006	288b	Secretary resigned	(1 page)
20 Jul 2006	395	Particulars of mortgage/charge	(7 pages)
16 Jun 2006	155(6)b	Declaration of assistance for shares acquisition	(56 pages)
16 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	(57 pages)
16 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ 1556A finance assistanc 09/06/06
16 Jun 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
06 Jun 2006	288c	Director's particulars changed	(1 page)
05 Jun 2006	288c	Director's particulars changed	(1 page)
20 Dec 2005	363a	Return made up to 30/11/05; full list of members	(3 pages)