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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)
31 May 2007 288b Secretary resigned
31 May 2007 288a New secretary appointed
26 Apr 2007 288a New director appointed
18 Apr 2007 288b Director resigned
26 Feb 2007 363s Return made up to 12/12/06; bulk list available separately
02 Jan 2007 287 Registered office changed on 02/01/07 from: 43 north audley street london W1K 6WH
01 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
08 Feb 2006 288c Director's particulars changed
21 Dec 2005 363s Return made up to 12/12/05; full list of members
12 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
14 Apr 2005 287 Registered office changed on 14/04/05 from: 4TH floor 22 grosvenor square london W1K 6LF
29 Mar 2005 287 Registered office changed on 29/03/05 from: 54 brook street london W1A 2BU
04 Jan 2005 363s Return made up to 12/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
29 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
10 May 2004 288b Director resigned
07 Apr 2004 287 Registered office changed on 07/04/04 from: c/o rowland capital LIMITED 7 the sanctury london SW1P 3JS
15 Mar 2004 88(2)R Ad 24/03/03--------- £ si 1766667@.1
15 Mar 2004 88(2)R Ad 30/06/03--------- £ si 166667@.1
19 Jan 2004 363s Return made up to 12/12/03; full list of members
28 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
16 Jul 2003 88(2)R Ad 30/06/03--------- £ si 166667@.1=16666 £ ic 8955686/8972352
10 Jul 2003 88(2)R Ad 30/06/03--------- £ si 166667@.1=16666 £ ic 8939020/8955686
19 May 2003 CERTNM Company name changed zo media group PLC\certificate issued on 18/05/03