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RES FACILITY SERVICES LIMITED

Company number 03917486

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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 Jan 2008 363s Return made up to 01/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 2008 288b Director resigned
19 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
30 Nov 2007 288c Director's particulars changed
24 Jan 2007 287 Registered office changed on 24/01/07 from: c/o broughton tuite tan & co bentima house 168-172 old street london EC1V 9BP
08 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
03 May 2006 AA Total exemption full accounts made up to 31 January 2005
11 Apr 2006 363s Return made up to 01/02/06; full list of members
14 Apr 2005 363s Return made up to 01/02/05; full list of members
10 Feb 2005 AA Total exemption small company accounts made up to 31 January 2004
30 Nov 2004 AA Total exemption full accounts made up to 31 January 2003
26 Jan 2004 363s Return made up to 01/02/04; full list of members
13 Nov 2003 AA Total exemption full accounts made up to 31 January 2002
24 Mar 2003 363s Return made up to 01/02/03; full list of members
18 Feb 2002 363s Return made up to 01/02/02; full list of members
03 Dec 2001 AA Total exemption full accounts made up to 31 January 2001
03 Dec 2001 225 Accounting reference date shortened from 28/02/01 to 31/01/01
16 May 2001 363s Return made up to 01/02/01; full list of members
27 Apr 2001 287 Registered office changed on 27/04/01 from: signet house 49-51 farringdon road london EC1M 3JB
24 May 2000 88(2)R Ad 17/05/00--------- £ si 1900@1=1900 £ ic 100/2000
24 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 May 2000 123 £ nc 1000/10000 17/05/00
02 Mar 2000 288a New director appointed
02 Mar 2000 288a New secretary appointed;new director appointed
02 Mar 2000 287 Registered office changed on 02/03/00 from: 83 leonard street london EC2A 4QS