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RESOLEX LTD

Company number 04050213

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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)
03 Aug 2009 363a Return made up to 30/07/09; full list of members
31 Jul 2009 288b Appointment terminated director andrew prynne
02 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
30 Jul 2008 363a Return made up to 30/07/08; full list of members
02 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
30 Jul 2007 363a Return made up to 30/07/07; full list of members
31 Jul 2006 363a Return made up to 30/07/06; full list of members
13 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Jul 2006 288c Director's particulars changed
04 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
01 Aug 2005 363a Return made up to 30/07/05; full list of members
22 Jul 2005 288c Director's particulars changed
21 Jul 2005 288c Director's particulars changed
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
19 Oct 2004 363a Return made up to 30/07/04; full list of members
19 Oct 2004 288c Director's particulars changed
16 Oct 2003 AA Full accounts made up to 31 December 2002
16 Aug 2003 363a Return made up to 30/07/03; full list of members
03 Jul 2003 288a New secretary appointed
25 Jun 2003 288b Secretary resigned
25 Jun 2003 287 Registered office changed on 25/06/03 from: 41 welbeck street london W1G 8EA
15 May 2003 287 Registered office changed on 15/05/03 from: third floor 24-30 holborn london EC1N 2LX
06 May 2003 288b Director resigned
06 May 2003 288b Director resigned
06 May 2003 288b Director resigned