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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)
09 May 2007 AA Total exemption small company accounts made up to 30 June 2006
16 Feb 2007 363s Return made up to 11/03/06; full list of members
13 Feb 2007 88(2)R Ad 10/03/06--------- £ si 1@1=1 £ ic 1047/1048
19 May 2006 123 Nc inc already adjusted 10/03/06
19 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 May 2006 AA Total exemption small company accounts made up to 30 June 2005
04 May 2006 88(2)R Ad 10/03/06--------- £ si 44@1=44 £ ic 1003/1047
14 Oct 2005 288b Director resigned
14 Oct 2005 288b Director resigned
20 Sep 2005 395 Particulars of mortgage/charge
28 Jul 2005 363s Return made up to 11/03/05; full list of members
03 May 2005 AA Total exemption small company accounts made up to 30 June 2004
18 Mar 2004 363s Return made up to 11/03/04; full list of members
12 Feb 2004 AA Accounts for a small company made up to 30 June 2003
13 Jan 2004 363s Return made up to 29/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 13/01/04
18 Dec 2003 288a New director appointed
01 Feb 2003 395 Particulars of mortgage/charge
24 Oct 2002 288a New director appointed
09 Oct 2002 88(2)R Ad 17/06/02--------- £ si 1000@1=1000 £ ic 2/1002
09 Oct 2002 123 Nc inc already adjusted 17/06/02
09 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2002 AA Accounts for a small company made up to 30 June 2002
05 Jul 2002 363s Return made up to 29/03/02; full list of members
19 Oct 2001 AA Accounts for a dormant company made up to 30 June 2001
19 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors