RESOURCE (UNITED KINGDOM) LIMITED

Company number 03341350

Date	Type	Description	View / Download
06 Jun 2013	AP01	Appointment of Mr Raymond Christopher Foran as a director	(2 pages)
06 Jun 2013	AP03	Appointment of Mr Mark Richard Daniel as a secretary	(1 page)
06 Jun 2013	TM02	Termination of appointment of Nigel Barker as a secretary	(1 page)
05 Jun 2013	TM01	Termination of appointment of Andrew Vaughan as a director	(1 page)
19 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(4 pages)
14 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ (The facilities) (the bank) (facility letter) (guarantee) 11/01/2013	(3 pages)
17 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(4 pages)
03 Jan 2012	AA	Full accounts made up to 30 September 2011	(23 pages)
05 Dec 2011	TM01	Termination of appointment of Raymond Foran as a director	(1 page)
05 Dec 2011	AP01	Appointment of Mr Andrew David Vaughan as a director	(2 pages)
23 Nov 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
06 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/09/2011	(1 page)
06 Apr 2011	AA	Full accounts made up to 31 March 2010	(22 pages)
31 Mar 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(5 pages)
31 Mar 2011	CH03	Secretary's details changed for Nigel Barker on 30 March 2011	(1 page)
08 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(6 pages)
28 Jul 2010	AP03	Appointment of Nigel Barker as a secretary	(3 pages)
26 Jul 2010	TM02	Termination of appointment of David Lawrence as a secretary	(2 pages)
26 Jul 2010	AP01	Appointment of Richard William Taylor Gray as a director	(3 pages)
20 Jul 2010	AD01	Registered office address changed from Suite a11 Eagley House, Deakins Business Pk Blackburn Rd, Egerton Bolton BL7 9RP United Kingdom on 20 July 2010	(1 page)
07 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(4 pages)
25 Mar 2010	AA	Full accounts made up to 31 March 2009	(21 pages)
02 Mar 2010	AP01	Appointment of Director Raymond Christopher Foran as a director	(2 pages)
02 Mar 2010	AP01	Appointment of Director David John Seaton as a director	(2 pages)
02 Mar 2010	TM01	Termination of appointment of Paul Bean as a director	(1 page)