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RESIDENTSLINE LIMITED

Company number 03874789

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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)
29 Apr 2015 TM01 Termination of appointment of David Alan Hampton as a director on 9 April 2015
26 Jan 2015 TM01 Termination of appointment of Neil Melvyn Abel as a director on 16 January 2015
24 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
08 Oct 2014 TM01 Termination of appointment of Peter David Fice as a director on 30 September 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
04 Mar 2014 AP01 Appointment of Mr Peter David Fice as a director
08 Jan 2014 CERTNM Company name changed residentsline LIMITED\certificate issued on 08/01/14
  • RES15 ‐ Change company name resolution on 2014-01-06
  • NM01 ‐ Change of name by resolution
08 Jan 2014 TM01 Termination of appointment of David Ellis as a director
08 Jan 2014 AD01 Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3BD on 8 January 2014
02 Dec 2013 CH01 Director's details changed for Mrs Belinda Jane Thorpe on 2 December 2013
02 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
25 Sep 2013 TM01 Termination of appointment of Paul Keating as a director
25 Sep 2013 TM02 Termination of appointment of John Davies as a secretary
19 Jul 2013 AA Full accounts made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
24 Oct 2012 AP01 Appointment of Mr David Alan Hampton as a director
10 Oct 2012 AP01 Appointment of Mr David Andrew Ellis as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
22 Aug 2012 TM01 Termination of appointment of Rodney James as a director
30 Jul 2012 CH01 Director's details changed for Mrs Belinda Thorpe on 3 July 2012
25 Nov 2011 AD01 Registered office address changed from 29 Waterloo Road Wolverhampton West Midlands WV1 4DJ on 25 November 2011
18 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
15 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2011 AP01 Appointment of Mr Rodney Francis James as a director
07 Oct 2011 AP01 Appointment of Mr Paul Andrew Leonard Keating as a director