- Company Overview for RESONANCE LIMITED (04418625)
- Filing history for RESONANCE LIMITED (04418625)
- People for RESONANCE LIMITED (04418625)
- Charges for RESONANCE LIMITED (04418625)
- More for RESONANCE LIMITED (04418625)
| 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 Apr 2014 | AP03 | Appointment of Mrs Sharon Joan Gorman as a secretary | |
| 21 Nov 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
| 13 May 2013 | AR01 | Annual return made up to 17 April 2013 with full list of shareholders | |
| 13 May 2013 | TM02 | Termination of appointment of Daniel Brewer as a secretary | |
| 19 Feb 2013 | AP01 | Appointment of Mr Simon Leslie Chisholm as a director | |
| 03 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 11 Jul 2012 | AP03 | Appointment of Robert James Paterson as a secretary | |
| 09 Jul 2012 | AP01 | Appointment of Claire Hodson as a director | |
| 14 May 2012 | AR01 | Annual return made up to 17 April 2012 with full list of shareholders | |
| 28 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 30 November 2011
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| 28 Dec 2011 | RESOLUTIONS |
Resolutions
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| 09 Nov 2011 | AP01 | Appointment of Mr Robert James Paterson as a director | |
| 24 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 21 Apr 2011 | AR01 | Annual return made up to 17 April 2011 with full list of shareholders | |
| 30 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 19 Apr 2010 | AR01 | Annual return made up to 17 April 2010 with full list of shareholders | |
| 14 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 06 May 2009 | 363a | Return made up to 17/04/09; full list of members | |
| 28 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 20 May 2008 | 363a | Return made up to 17/04/08; full list of members | |
| 26 Nov 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 04 Jun 2007 | 363a | Return made up to 17/04/07; full list of members | |
| 04 Jun 2007 | 190 | Location of debenture register | |
| 18 Dec 2006 | 353 | Location of register of members | |
| 18 Dec 2006 | 287 | Registered office changed on 18/12/06 from: 60 boxley street london E16 2AN |