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RESOLVE MEDIATION SERVICE

Company number 03450996

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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)
24 Dec 2002 AA Full accounts made up to 31 December 2001
24 Dec 2002 363s Annual return made up to 16/10/02
24 Dec 2002 363(288) Secretary resigned;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director's particulars changed;director resigned
02 Dec 2002 288a New secretary appointed
08 Nov 2002 288a New director appointed
08 Nov 2002 288a New director appointed
19 Oct 2001 363s Annual return made up to 16/10/01
19 Oct 2001 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Oct 2001 288b Director resigned
02 Oct 2001 288b Director resigned
05 Sep 2001 288a New director appointed
09 May 2001 AA Full accounts made up to 31 December 2000
23 Oct 2000 288a New director appointed
13 Oct 2000 363s Annual return made up to 16/10/00
13 Oct 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
12 Jun 2000 AA Full accounts made up to 31 December 1999
19 Oct 1999 363s Annual return made up to 16/10/99
19 Oct 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
18 Jun 1999 AA Accounts for a small company made up to 31 December 1998
25 Apr 1999 288a New director appointed
13 Nov 1998 363s Annual return made up to 16/10/98
13 Nov 1998 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
16 Sep 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
31 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Apr 1998 288b Director resigned