- Company Overview for RESOLUTION DYNAMICS LIMITED (03638878)
- Filing history for RESOLUTION DYNAMICS LIMITED (03638878)
- People for RESOLUTION DYNAMICS LIMITED (03638878)
- More for RESOLUTION DYNAMICS LIMITED (03638878)
| 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) |
|---|---|---|---|
| 29 Sep 2016 | CS01 | Confirmation statement made on 25 September 2016 with updates | |
| 02 Jun 2016 | AA | Micro company accounts made up to 30 September 2015 | |
| 25 Sep 2015 | AR01 |
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
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| 25 Sep 2015 | AD01 | Registered office address changed from 5 Chapel Lane Cheltenham Gloucestershire GL50 2AR to Keepers Cottage Alford Castle Cary Somerset BA7 7PN on 25 September 2015 | |
| 01 May 2015 | AA | Micro company accounts made up to 30 September 2014 | |
| 01 May 2015 | TM01 | Termination of appointment of Gareth Brian Thompson as a director on 1 May 2015 | |
| 29 Sep 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
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| 29 Sep 2014 | TM01 | Termination of appointment of Richard Stanley as a director on 19 September 2014 | |
| 29 Sep 2014 | TM01 | Termination of appointment of Jane Gunn as a director on 19 September 2014 | |
| 01 Oct 2013 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 01 Oct 2013 | AR01 |
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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| 01 Oct 2013 | CH01 | Director's details changed for Mr Charles David Horn on 1 October 2013 | |
| 01 Oct 2013 | CH03 | Secretary's details changed for Mrs Victoria Helen Horn on 1 October 2013 | |
| 12 Aug 2013 | AD01 | Registered office address changed from Imperial Suite 30 Imperial Square Cheltenham Gloucestershire GL50 1QZ on 12 August 2013 | |
| 28 May 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 12 Oct 2012 | AR01 | Annual return made up to 25 September 2012 with full list of shareholders | |
| 07 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 10 Oct 2011 | AR01 | Annual return made up to 25 September 2011 with full list of shareholders | |
| 04 May 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 18 Oct 2010 | AR01 | Annual return made up to 25 September 2010 with full list of shareholders | |
| 18 Oct 2010 | CH01 | Director's details changed for The Hon Mrs Richard Stanley on 25 September 2010 | |
| 26 May 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 19 Oct 2009 | AR01 | Annual return made up to 25 September 2009 with full list of shareholders | |
| 17 Apr 2009 | 288a | Director appointed gareth brian thompson logged form | |
| 17 Apr 2009 | 288a | Director appointed the hon mrs richard stanley |