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RESMAR LIMITED

Company number 03742894

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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)
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,048
07 Apr 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,048
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
21 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1,048
18 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
07 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
19 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
01 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
26 May 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
11 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
20 Sep 2009 363a Return made up to 08/04/09; full list of members
23 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
11 Feb 2009 363s Return made up to 11/03/08; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
23 Jan 2008 363s Return made up to 11/03/07; no change of members
  • 363(353) ‐ Location of register of members address changed
09 Oct 2007 88(2)R Ad 17/06/02--------- £ si 1@1
28 Sep 2007 88(2)R Ad 17/06/02--------- £ si 998@1
28 Sep 2007 123 Nc inc already adjusted 17/06/02
28 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2007 287 Registered office changed on 26/07/07 from: 39 dean street winsford cheshire CW7 1HG