RESOLUTE SYSTEMS (UK) LIMITED

Company number 03826934

Date	Type	Description	View / Download
03 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
19 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 2	(3 pages)
03 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 2	(3 pages)
03 Sep 2013	CH01	Director's details changed for Mr Colin James Macgregor on 19 May 2013	(2 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
22 May 2013	AD01	Registered office address changed from 9 Marlow Road High Wycombe Buckinghamshire HP11 1TA United Kingdom on 22 May 2013	(1 page)
24 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(3 pages)
13 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
30 Jul 2012	AD01	Registered office address changed from 3 Forge House Summerleys Road Princes Risborough Bucks HP27 9DT England on 30 July 2012	(1 page)
16 May 2012	TM02	Termination of appointment of Harmonea Limited as a secretary	(1 page)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
21 Oct 2011	CH04	Secretary's details changed for Harmonea Limited on 21 October 2011	(2 pages)
21 Oct 2011	AD01	Registered office address changed from 9 Marlow Road High Wycombe Buckinghamshire HP11 1TA on 21 October 2011	(1 page)
29 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(4 pages)
20 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
27 Aug 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(4 pages)
27 Aug 2010	CH04	Secretary's details changed for Harmonea Limited on 17 August 2010	(2 pages)
27 Aug 2010	CH01	Director's details changed for Colin James Macgregor on 17 August 2010	(2 pages)
07 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
20 Aug 2009	288c	Secretary's change of particulars / harmonea LIMITED / 19/08/2009	(1 page)
19 Aug 2009	363a	Return made up to 17/08/09; full list of members	(3 pages)
27 Aug 2008	363a	Return made up to 17/08/08; full list of members	(3 pages)
20 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
06 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
25 Sep 2007	363s	Return made up to 17/08/07; no change of members	(6 pages)