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PRODUCT RESOLUTIONS LIMITED

Company number 03956179

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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)
18 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
24 Mar 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 6,000
27 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
05 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
05 Apr 2013 TM02 Termination of appointment of Nicholas Harvey as a secretary
05 Apr 2013 CH01 Director's details changed for Mr Nicholas Ian Harvey on 1 January 2013
07 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
27 Mar 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
12 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
12 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
14 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Paul John Robbins on 23 March 2010
14 Apr 2010 CH01 Director's details changed for Nicholas Ian Harvey on 24 March 2010
17 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
21 Apr 2009 363a Return made up to 24/03/09; full list of members
21 Apr 2009 287 Registered office changed on 21/04/2009 from studio 10 netherconesford king street norwich norfolk NR1 1PW
02 Jul 2008 AA Total exemption small company accounts made up to 30 April 2008
20 May 2008 395 Particulars of a mortgage or charge / charge no: 1
24 Apr 2008 363a Return made up to 24/03/08; full list of members
30 Jul 2007 AA Total exemption small company accounts made up to 30 April 2007
20 Jul 2007 288b Director resigned
29 Jun 2007 363s Return made up to 24/03/07; full list of members
17 Oct 2006 288a New director appointed
31 Aug 2006 AA Total exemption small company accounts made up to 30 April 2006