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RESOURCE ACCOUNTING LIMITED

Company number 03204294

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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)
03 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
30 May 2006 363a Return made up to 10/05/06; full list of members
01 Sep 2005 288a New secretary appointed
25 Aug 2005 287 Registered office changed on 25/08/05 from: kinetic business centre theobald street elstree & borehamwood hertfordshire WD6 4PJ
25 Aug 2005 288b Director resigned
25 Aug 2005 288b Secretary resigned
25 Aug 2005 288a New director appointed
14 Jul 2005 288a New director appointed
14 Jul 2005 288b Director resigned
14 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jul 2005 363s Return made up to 28/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
15 Dec 2004 287 Registered office changed on 15/12/04 from: finchley house business centre 707 high road north finchley london N12 0BT
09 Dec 2004 169 £ ic 227500/100 16/11/04 £ sr 22740000@.01=227400
10 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003
08 Jun 2004 363s Return made up to 28/05/04; full list of members
18 Dec 2003 288a New secretary appointed
18 Dec 2003 288b Secretary resigned
29 May 2003 363s Return made up to 28/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 2003 AA Total exemption small company accounts made up to 30 September 2002
11 Mar 2003 287 Registered office changed on 11/03/03 from: archgate business centre 825 high road london N12 8UB
17 Jun 2002 288a New secretary appointed
17 Jun 2002 288b Secretary resigned
17 Jun 2002 363s Return made up to 28/05/02; full list of members
15 Mar 2002 AA Full accounts made up to 30 September 2001