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RESOURCE PROPERTIES LIMITED

Company number 04290768

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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)
27 Oct 2005 363a Return made up to 20/09/05; full list of members
26 Oct 2005 288b Secretary resigned
23 Jun 2005 AA Total exemption small company accounts made up to 28 February 2005
15 Sep 2004 363s Return made up to 20/09/04; full list of members
09 Aug 2004 AA Total exemption small company accounts made up to 28 February 2004
01 Jul 2004 288a New secretary appointed
01 Jul 2004 288b Director resigned
13 May 2004 287 Registered office changed on 13/05/04 from: flat 8 laurel court 9 saint marys avenue london N3 1SW
30 Dec 2003 288b Secretary resigned
30 Dec 2003 288a New secretary appointed
02 Oct 2003 363s Return made up to 20/09/03; full list of members
22 Jul 2003 AA Total exemption small company accounts made up to 28 February 2003
14 Mar 2003 288a New director appointed
14 Mar 2003 288c Director's particulars changed
25 Oct 2002 363s Return made up to 20/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2002 225 Accounting reference date extended from 30/09/02 to 28/02/03
03 Apr 2002 395 Particulars of mortgage/charge
22 Jan 2002 88(2)R Ad 20/09/01-24/09/01 £ si 99@1=99 £ ic 1/100
16 Oct 2001 287 Registered office changed on 16/10/01 from: flat 8, laurel court 9 st mary's avenue london N3 1SW
16 Oct 2001 288a New director appointed
16 Oct 2001 288a New secretary appointed
20 Sep 2001 288b Secretary resigned
20 Sep 2001 288b Director resigned
20 Sep 2001 NEWINC Incorporation