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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)
17 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Sep 2004 363s Return made up to 02/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
21 Jan 2004 288b Director resigned
13 Oct 2003 288a New director appointed
09 Sep 2003 363s Return made up to 02/09/03; full list of members
06 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
08 Jan 2003 288a New secretary appointed
08 Jan 2003 288b Secretary resigned
16 Oct 2002 288a New director appointed
16 Oct 2002 288a New director appointed
11 Sep 2002 363s Return made up to 02/09/02; full list of members
07 Mar 2002 AA Total exemption small company accounts made up to 31 December 2001
17 Oct 2001 363s Return made up to 02/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 17/10/01
30 Mar 2001 AA Accounts for a small company made up to 31 December 2000
14 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Sep 2000 363s Return made up to 02/09/00; full list of members
15 Mar 2000 AA Accounts for a small company made up to 31 December 1999
25 Aug 1999 363s Return made up to 02/09/99; no change of members
20 Aug 1999 287 Registered office changed on 20/08/99 from: 74 helsinki road sutton fields industrial estate kingston upon hull east yorkshire H47 0ES
28 Jul 1999 AA Accounts for a small company made up to 31 December 1998
02 Oct 1998 363s Return made up to 02/09/98; full list of members
22 Jun 1998 395 Particulars of mortgage/charge
01 Apr 1998 287 Registered office changed on 01/04/98 from: st james court 36CHURCH street sutton hull east yorkshire HU7 4TA
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Request DocumentRegistered office changed on 01/04/98 from: st james court 36CHURCH street sutton hull east yorkshire HU7 4TA
22 Jan 1998 88(2)R Ad 01/01/98--------- £ si 98@1=98 £ ic 2/100