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RES GROUP LIMITED

Company number 03427453

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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)
27 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
15 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
21 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
08 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Oct 2009 TM01 Termination of appointment of Leslie Ryan as a director
04 Sep 2009 363a Return made up to 02/09/09; full list of members
24 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Sep 2008 363a Return made up to 02/09/08; full list of members
27 Nov 2007 363s Return made up to 02/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Sep 2007 288a New director appointed
06 Sep 2007 288a New secretary appointed
06 Sep 2007 288b Secretary resigned
06 Sep 2007 288b Director resigned
22 May 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Mar 2007 288a New director appointed
15 Sep 2006 363s Return made up to 02/09/06; full list of members
17 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Oct 2005 288c Secretary's particulars changed
14 Sep 2005 288a New director appointed
08 Sep 2005 363s Return made up to 02/09/05; full list of members
03 Aug 2005 287 Registered office changed on 03/08/05 from: 11C gothenburg way stockholm road sutton fields industrail estate kingston-upon-hull HU7 0YD