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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)
25 Apr 2006 363s Return made up to 24/03/06; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
08 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
25 Jan 2006 287 Registered office changed on 25/01/06 from: the royal 25 bank plain norwich NR2 4SF
15 Nov 2005 288a New director appointed
04 Oct 2005 288a New secretary appointed
08 Apr 2005 363s Return made up to 24/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
06 Apr 2004 363s Return made up to 24/03/04; full list of members
10 Sep 2003 AA Total exemption small company accounts made up to 30 April 2003
28 Mar 2003 363s Return made up to 24/03/03; full list of members
06 Sep 2002 AA Total exemption small company accounts made up to 30 April 2002
03 Sep 2002 88(2)R Ad 31/03/02--------- £ si 5000@1=5000 £ ic 1000/6000
05 Jun 2002 363s Return made up to 24/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/06/02
27 May 2002 287 Registered office changed on 27/05/02 from: 202 station house greemwich commercial centre 49 greenwich high road london SE10 8JL
10 Sep 2001 AA Total exemption small company accounts made up to 30 April 2001
18 Apr 2001 363s Return made up to 24/03/01; full list of members
  • 363(287) ‐ Registered office changed on 18/04/01
13 Apr 2000 288a New director appointed
06 Apr 2000 225 Accounting reference date extended from 31/03/01 to 30/04/01
06 Apr 2000 88(2)R Ad 25/03/00--------- £ si 999@1=999 £ ic 1/1000
30 Mar 2000 288b Secretary resigned
30 Mar 2000 288a New secretary appointed
30 Mar 2000 288b Director resigned
24 Mar 2000 NEWINC Incorporation