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RESOLUTE HOMES LIMITED

Company number 03667343

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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)
19 Jan 2014	AP01	Appointment of Mr Michael Quentin Connor as a director	View PDF Appointment of Mr Michael Quentin Connor as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 100	View PDF Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
16 Jul 2013	AD01	Registered office address changed from 23 Oldfield Gardens Ashtead Surrey KT21 2NA on 16 July 2013	View PDF Registered office address changed from 23 Oldfield Gardens Ashtead Surrey KT21 2NA on 16 July 2013 - link opens in a new window - 1 page (1 page)
08 Jul 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	MR05	All of the property or undertaking has been released from charge 3	View PDF All of the property or undertaking has been released from charge 3 - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
29 May 2013	AP03	Appointment of Mr Terence Patrick Neale as a secretary	View PDF Appointment of Mr Terence Patrick Neale as a secretary - link opens in a new window - 2 pages (2 pages)
29 May 2013	TM01	Termination of appointment of Michael Connor as a director	View PDF Termination of appointment of Michael Connor as a director - link opens in a new window - 1 page (1 page)
29 May 2013	TM01	Termination of appointment of Anne Connor as a director	View PDF Termination of appointment of Anne Connor as a director - link opens in a new window - 1 page (1 page)
29 May 2013	TM02	Termination of appointment of Michael Connor as a secretary	View PDF Termination of appointment of Michael Connor as a secretary - link opens in a new window - 1 page (1 page)
20 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	View PDF Annual return made up to 13 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
28 Nov 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	View PDF Annual return made up to 13 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
15 Nov 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	View PDF Annual return made up to 13 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
19 Nov 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	View PDF Annual return made up to 13 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Nov 2009	CH01	Director's details changed for Terence Patrick Neale on 13 November 2009	View PDF Director's details changed for Terence Patrick Neale on 13 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH01	Director's details changed for Mrs Anne Elizabeth Louise Connor on 13 November 2009	View PDF Director's details changed for Mrs Anne Elizabeth Louise Connor on 13 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH01	Director's details changed for Michael Quentin Connor on 13 November 2009	View PDF Director's details changed for Michael Quentin Connor on 13 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH01	Director's details changed for Susan Margaret Neale on 13 November 2009	View PDF Director's details changed for Susan Margaret Neale on 13 November 2009 - link opens in a new window - 2 pages (2 pages)

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