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RESOURCE MARKETING LTD

Company number 03359703

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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)
15 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
15 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2006	287	Registered office changed on 14/02/06 from: 2 little union street ulverston cumbria LA12 7HP	View PDF Registered office changed on 14/02/06 from: 2 little union street ulverston cumbria LA12 7HP - link opens in a new window - 1 page (1 page)
31 May 2005	363s	Return made up to 26/04/05; full list of members	View PDF Return made up to 26/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
16 Feb 2005	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 5 pages (5 pages)
27 Apr 2004	363s	Return made up to 26/04/04; no change of members	View PDF Return made up to 26/04/04; no change of members - link opens in a new window - 7 pages (7 pages)
01 Mar 2004	AA	Total exemption small company accounts made up to 30 April 2003	View PDF Total exemption small company accounts made up to 30 April 2003 - link opens in a new window - 5 pages (5 pages)
27 May 2003	363s	Return made up to 26/04/03; full list of members	View PDF Return made up to 26/04/03; full list of members - link opens in a new window - 7 pages (7 pages)
04 Mar 2003	AA	Total exemption small company accounts made up to 30 April 2002	View PDF Total exemption small company accounts made up to 30 April 2002 - link opens in a new window - 5 pages (5 pages)
10 May 2002	363s	Return made up to 26/04/02; full list of members	View PDF Return made up to 26/04/02; full list of members - link opens in a new window - 6 pages (6 pages)
20 Feb 2002	AA	Total exemption small company accounts made up to 30 April 2001	View PDF Total exemption small company accounts made up to 30 April 2001 - link opens in a new window - 5 pages (5 pages)
02 May 2001	363s	Return made up to 21/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Mar 2001	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 5 pages (5 pages)
28 Apr 2000	363s	Return made up to 21/04/00; full list of members	View PDF Return made up to 21/04/00; full list of members - link opens in a new window - 6 pages (6 pages)
25 Feb 2000	AA	Accounts for a small company made up to 30 April 1999	View PDF Accounts for a small company made up to 30 April 1999 - link opens in a new window - 5 pages (5 pages)
29 Nov 1999	287	Registered office changed on 29/11/99 from: 25 new market street ulverston cumbria LA12 7LQ	View PDF Registered office changed on 29/11/99 from: 25 new market street ulverston cumbria LA12 7LQ - link opens in a new window - 1 page (1 page)
02 May 1999	363s	Return made up to 21/04/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/04/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
19 Feb 1999	AA	Accounts for a small company made up to 30 April 1998	View PDF Accounts for a small company made up to 30 April 1998 - link opens in a new window - 6 pages (6 pages)
19 May 1998	363s	Return made up to 21/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
10 Jul 1997	287	Registered office changed on 10/07/97 from: 25 new market street ulverston cumbria LA12 7LQ	View PDF Registered office changed on 10/07/97 from: 25 new market street ulverston cumbria LA12 7LQ - link opens in a new window - 1 page (1 page)
14 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 May 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 May 1997	88(2)R	Ad 26/04/97--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 26/04/97--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)

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