RESOURCING SOLUTIONS LIMITED

Company number 03280183

Date	Type	Description	View / Download
31 Dec 2014	TM01	Termination of appointment of Thomas William Douglas Holbrow as a director on 31 December 2014	(1 page)
11 Dec 2014	AD03	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	(2 pages)
04 Dec 2014	AD02	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	(1 page)
02 Dec 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 10,010	(7 pages)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	(21 pages)
24 Jan 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
04 Dec 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 10,010	(5 pages)
11 Oct 2013	SH08	Change of share class name or designation	(2 pages)
11 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redesignate shares 27/09/2013	(29 pages)
18 Sep 2013	AP01	Appointment of Mr Thomas William Douglas Holbrow as a director	(2 pages)
18 Sep 2013	TM01	Termination of appointment of Roman Motyczak as a director	(1 page)
20 Jun 2013	TM01	Termination of appointment of Daniel Griggs as a director	(1 page)
05 Jun 2013	TM01	Termination of appointment of Neil Webber as a director	(1 page)
05 Apr 2013	AA	Full accounts made up to 1 July 2012	(21 pages)
06 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
12 Dec 2012	SH02	Sub-division of shares on 9 November 2012	(5 pages)
12 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
12 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
07 Dec 2012	AP01	Appointment of Mr Mark John Murphy as a director	(2 pages)
07 Dec 2012	AP01	Appointment of Mr Daniel Richard Griggs as a director	(2 pages)
06 Dec 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(5 pages)
03 Sep 2012	AP03	Appointment of Teresa Lawrance as a secretary	(1 page)
02 Aug 2012	AA01	Previous accounting period extended from 30 April 2012 to 30 June 2012	(3 pages)
11 May 2012	AD01	Registered office address changed from Vector House, 5 Ruscombe Park Ruscombe Reading Berkshire RG10 9JW on 11 May 2012	(1 page)
21 Feb 2012	AUD	Auditor's resignation	(2 pages)