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RESOLUTE COMPUTER CONSULTANCY LTD

Company number 03731668

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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)
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 May 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
18 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Apr 2009 363a Return made up to 12/03/09; full list of members
24 Mar 2009 190 Location of debenture register
24 Mar 2009 288b Appointment terminated secretary line one LTD
24 Mar 2009 353 Location of register of members
24 Mar 2009 287 Registered office changed on 24/03/2009 from resolute computer consultancy limite, 37 richmond way, newport pagnell, bucks MK15 0LF
14 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
15 May 2008 363a Return made up to 04/04/08; full list of members
08 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Nov 2007 287 Registered office changed on 13/11/07 from: claymore house, claymore tamworth staffordshire B77 5DQ
27 Mar 2007 363a Return made up to 12/03/07; full list of members
27 Mar 2007 190 Location of debenture register
27 Mar 2007 353 Location of register of members
27 Mar 2007 287 Registered office changed on 27/03/07 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ
27 Mar 2007 288c Secretary's particulars changed
15 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
11 Apr 2006 363a Return made up to 12/03/06; full list of members
09 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
15 Mar 2005 363s Return made up to 12/03/05; full list of members
04 Nov 2004 288c Secretary's particulars changed
07 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
17 Sep 2004 190 Location of debenture register
10 Aug 2004 287 Registered office changed on 10/08/04 from: sir robert peel mill mill lane fazeley tamworth staffordshire B78 3QD