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RESOURCEWORKS LIMITED

Company number 03480008

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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)
28 Oct 2010 CC04 Statement of company's objects
09 Sep 2010 AP01 Appointment of Mr Simon Edward Cushing as a director
27 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
06 Apr 2010 AD01 Registered office address changed from 5 Savile Row London W1S 3PD on 6 April 2010
06 Apr 2010 AP01 Appointment of Mr Andrew James Yuill as a director
06 Apr 2010 TM01 Termination of appointment of Jonathan Rowland as a director
16 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Mr Jonathan David Rowland on 1 December 2009
15 Dec 2009 CH01 Director's details changed for Mr Graham John Robeson on 1 December 2009
27 Nov 2009 AUD Auditor's resignation
31 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
27 Feb 2009 363a Return made up to 12/12/08; full list of members
24 Feb 2009 288a Director appointed mr graham john robeson
23 Feb 2009 288b Appointment terminated director michael smith
20 Feb 2009 288a Secretary appointed mr andrew james yuill
20 Feb 2009 288b Appointment terminated secretary michael smith
12 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
04 Feb 2008 363s Return made up to 12/12/07; change of members
27 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint director 18/10/07
27 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint secretary 09/05/07
27 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint director 29/03/07
27 Oct 2007 288a New director appointed
26 Oct 2007 288a New secretary appointed
26 Oct 2007 288b Director resigned
02 Aug 2007 AA Group of companies' accounts made up to 31 December 2006