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RESOURCES01 LIMITED

Company number 03446193

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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)
19 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
26 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
14 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Feb 2011 AP03 Appointment of David George Bentley as a secretary
02 Feb 2011 TM02 Termination of appointment of Kevin Rutter as a secretary
22 Dec 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
05 Nov 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Oct 2010 CERTNM Company name changed rsm bj resources LIMITED\certificate issued on 22/10/10
  • RES15 ‐ Change company name resolution on 2010-10-15
22 Oct 2010 CONNOT Change of name notice
13 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
24 Sep 2009 225 Accounting reference date extended from 31/03/2009 to 30/09/2009
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Dec 2008 288a Director appointed mr anthony leonard clark stockdale
16 Dec 2008 288b Appointment terminated director john jennison
24 Oct 2008 363a Return made up to 08/10/08; full list of members
03 May 2008 CERTNM Company name changed bj stafford LTD\certificate issued on 08/05/08
28 Apr 2008 225 Accounting reference date extended from 28/02/2008 to 31/03/2008
13 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
10 Oct 2007 363a Return made up to 08/10/07; full list of members
02 Apr 2007 AA Total exemption small company accounts made up to 28 February 2006
20 Oct 2006 363a Return made up to 08/10/06; full list of members
22 Jun 2006 AA Total exemption small company accounts made up to 28 February 2005
11 Oct 2005 363a Return made up to 08/10/05; full list of members
23 Jul 2005 AA Accounts for a small company made up to 29 February 2004