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RESOURCE PARTNERS SPV LIMITED

Company number 03817443

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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)
22 May 2010 MG01 Particulars of a mortgage or charge / charge no: 8
21 May 2010 AD01 Registered office address changed from Studio 4 114 Power Road Chiswick London W4 5PY United Kingdom on 21 May 2010
19 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Director authorisation 26/03/2010
19 Apr 2010 CC04 Statement of company's objects
01 Apr 2010 AA Full accounts made up to 31 December 2009
10 Nov 2009 CH01 Director's details changed for Christopher Michael Sales on 10 November 2009
30 Oct 2009 CH01 Director's details changed for Christopher Michael Sales on 28 October 2009
29 Oct 2009 CH01 Director's details changed for Mr John Peter Onslow on 27 October 2009
29 Oct 2009 CH01 Director's details changed for Lisa Wood on 27 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Andrew Philip Rutherford on 27 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Tim Hawkins on 27 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Robin Andrew Crawford Archibald on 27 October 2009
27 Oct 2009 CH03 Secretary's details changed for Mr Robin Andrew Crawford Archibald on 27 October 2009
27 Aug 2009 363a Return made up to 30/07/09; full list of members
27 Aug 2009 287 Registered office changed on 27/08/2009 from studio 4 114 power road london W4 5PY
27 Aug 2009 190 Location of debenture register
27 Aug 2009 353 Location of register of members
11 Aug 2009 AA Full accounts made up to 31 December 2008
23 Jul 2009 395 Particulars of a mortgage or charge / charge no: 7
19 Feb 2009 288b Appointment terminated director adam wardle
16 Oct 2008 288a Director appointed lisa wood
15 Oct 2008 363s Return made up to 30/07/08; full list of members
28 Aug 2008 AA Full accounts made up to 31 October 2007
09 Jun 2008 AA Full accounts made up to 31 October 2006
20 Mar 2008 288b Appointment terminated director rory duff