RESOLEX LTD

Company number 04050213

Date	Type	Description	View / Download
22 Mar 2017	CH01	Director's details changed for Stephen John Woodward on 22 March 2017	(2 pages)
05 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
01 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(6 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
31 Jul 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 392,500	(11 pages)
20 Oct 2014	AP01	Appointment of Mr David Martin Maxfield Dutton as a director on 15 September 2014	(3 pages)
20 Oct 2014	AP01	Appointment of Elvin Ensor Patrick as a director on 15 September 2014	(3 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
18 Aug 2014	CH04	Secretary's details changed for M & N Secretaries Limited on 18 August 2014	(1 page)
30 Jul 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 392,500	(9 pages)
05 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(9 pages)
07 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
06 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 July 2012	(24 pages)
31 Jul 2012	CH01	Director's details changed for Mr James Savill Palmer on 1 January 2012	(2 pages)
30 Jul 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 06/08/2012	(9 pages)
22 Nov 2011	TM01	Termination of appointment of Roger Henderson as a director	(1 page)
15 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
13 Sep 2011	AP01	Appointment of Edward Sibley as a director	(3 pages)
02 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(9 pages)
15 Jun 2011	AD01	Registered office address changed from the Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ on 15 June 2011	(1 page)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
30 Jul 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(9 pages)
05 Mar 2010	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
11 Nov 2009	CH01	Director's details changed for James Savill Palmer on 11 November 2009	(2 pages)

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