RESOLUTION INTERIORS LIMITED

Company number 03678965

Date	Type	Description	View / Download
12 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
21 Dec 2006	363a	Return made up to 04/12/06; full list of members	(3 pages)
23 Oct 2006	AA	Accounts for a small company made up to 31 March 2006	(7 pages)
10 Jan 2006	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
16 Dec 2005	363a	Return made up to 04/12/05; full list of members	(3 pages)
10 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
01 Dec 2004	363s	Return made up to 04/12/04; full list of members	(7 pages)
11 Jun 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Jun 2004	288c	Director's particulars changed	(1 page)
05 May 2004	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
17 Dec 2003	363s	Return made up to 04/12/03; full list of members	(7 pages)
15 Dec 2003	AUD	Auditor's resignation	(1 page)
06 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
29 May 2003	287	Registered office changed on 29/05/03 from: 4/5 technine guard avenue, houndstone business park,yeovil somerset BA22 8YE	(1 page)
31 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
18 Dec 2002	363s	Return made up to 04/12/02; full list of members	(7 pages)
26 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
24 May 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
10 Dec 2001	363s	Return made up to 04/12/01; full list of members	(7 pages)
07 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
07 Jul 2001	RESOLUTIONS	Resolutions RES14 ‐ Reserves to cap 25/05/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
07 Jul 2001	88(2)R	Ad 25/05/01--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next