RESOLUTE SYSTEMS (UK) LIMITED

Company number 03826934

Date	Type	Description	View / Download
15 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
19 Sep 2006	363s	Return made up to 17/08/06; full list of members	(6 pages)
10 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
10 Jan 2006	288b	Secretary resigned	(1 page)
10 Jan 2006	288a	New secretary appointed	(2 pages)
19 Sep 2005	363s	Return made up to 17/08/05; full list of members	(6 pages)
12 Oct 2004	363s	Return made up to 17/08/04; full list of members	(6 pages)
26 Jul 2004	AA	Total exemption full accounts made up to 31 March 2004	(11 pages)
14 Oct 2003	AA	Total exemption full accounts made up to 31 March 2003	(11 pages)
14 Oct 2003	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
15 Sep 2003	363s	Return made up to 17/08/03; full list of members	(6 pages)
20 Aug 2002	363s	Return made up to 17/08/02; full list of members	(6 pages)
14 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
14 Jul 2002	225	Accounting reference date shortened from 31/08/02 to 31/12/01	(1 page)
12 Sep 2001	AA	Accounts for a dormant company made up to 31 August 2001	(1 page)
12 Sep 2001	363s	Return made up to 17/08/01; full list of members	(6 pages)
17 May 2001	AA	Accounts for a dormant company made up to 31 August 2000	(2 pages)
01 Sep 2000	363s	Return made up to 17/08/00; full list of members	(6 pages)
07 Sep 1999	288b	Secretary resigned	(1 page)
07 Sep 1999	288b	Director resigned	(1 page)
07 Sep 1999	288a	New director appointed	(2 pages)
07 Sep 1999	288a	New secretary appointed	(2 pages)
17 Aug 1999	NEWINC	Incorporation	(13 pages)