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RESOLUTE COMMUNICATIONS LTD

Company number 04275074

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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)
30 Sep 2004 AA
09 Sep 2004 363s Return made up to 22/08/04; full list of members
24 Sep 2003 363s Return made up to 22/08/03; full list of members
15 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
20 Nov 2002 395 Particulars of mortgage/charge
06 Sep 2002 363s Return made up to 22/08/02; full list of members
27 Jan 2002 288a New director appointed
27 Jan 2002 288a New director appointed
23 Jan 2002 225 Accounting reference date extended from 31/08/02 to 31/12/02
10 Jan 2002 288a New secretary appointed
10 Jan 2002 287 Registered office changed on 10/01/02 from: 152-160 city road london EC1V 2NX
24 Dec 2001 288b Director resigned
24 Dec 2001 288b Secretary resigned
21 Dec 2001 CERTNM Company name changed firestar data LTD\certificate issued on 21/12/01
22 Aug 2001 NEWINC Incorporation