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RESOLUTION DYNAMICS LIMITED

Company number 03638878

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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)
05 Apr 2009 88(2) Ad 31/03/09\gbp si 1998@1=1998\gbp ic 2/2000\
05 Apr 2009 288a Director appointed gareth brian thompson
27 Mar 2009 288c Secretary's change of particulars / victoria horn / 25/03/2009
27 Mar 2009 288c Director's change of particulars / charles horn / 25/03/2009
29 Dec 2008 287 Registered office changed on 29/12/2008 from ferndale cottage, adjoining ferndale house lower swell, cheltenham gloucestershire GL54 1LH
02 Nov 2008 AA Accounts for a dormant company made up to 30 September 2008
17 Oct 2008 363a Return made up to 25/09/08; full list of members
04 Nov 2007 AA Accounts for a dormant company made up to 30 September 2007
26 Oct 2007 363a Return made up to 25/09/07; full list of members
26 Oct 2007 288c Secretary's particulars changed
26 Oct 2007 190 Location of debenture register
26 Oct 2007 353 Location of register of members
26 Oct 2007 287 Registered office changed on 26/10/07 from: the round house paxford chipping campden gloucestershire GL55 6XP
26 Oct 2007 288c Director's particulars changed
13 Oct 2006 AA Accounts for a dormant company made up to 30 September 2006
05 Oct 2006 363a Return made up to 25/09/06; full list of members
11 Oct 2005 AA Accounts for a dormant company made up to 30 September 2005
03 Oct 2005 363a Return made up to 25/09/05; full list of members
08 Jun 2005 AA Accounts for a dormant company made up to 30 September 2004
22 Oct 2004 363s Return made up to 25/09/04; full list of members
27 Oct 2003 AA Accounts for a dormant company made up to 30 September 2003
27 Oct 2003 363s Return made up to 25/09/03; full list of members
08 Jul 2003 288a New director appointed
16 Jun 2003 CERTNM Company name changed central england dispute resoluti on LIMITED\certificate issued on 16/06/03
23 Oct 2002 AA Accounts for a dormant company made up to 30 September 2002