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THE RESIDENT LIMITED

Company number 04454031

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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 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2006 225 Accounting reference date extended from 31/12/05 to 30/06/06
13 Jun 2006 363a Return made up to 05/06/06; full list of members
07 Feb 2006 287 Registered office changed on 07/02/06 from: 19 heathmans road london SW6 4TJ
07 Feb 2006 288b Secretary resigned
07 Feb 2006 288b Director resigned
07 Feb 2006 288a New secretary appointed
07 Feb 2006 288a New director appointed
07 Feb 2006 288a New director appointed
31 Jan 2006 403a Declaration of satisfaction of mortgage/charge
25 Oct 2005 AA Full accounts made up to 31 December 2004
29 Jun 2005 363s Return made up to 05/06/05; full list of members
07 Jun 2005 288c Director's particulars changed
26 Oct 2004 AA Full accounts made up to 31 December 2003
11 Jun 2004 363s Return made up to 05/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 May 2004 288c Director's particulars changed
25 May 2004 288b Director resigned
25 May 2004 288b Director resigned
13 May 2004 288a New secretary appointed
13 May 2004 288b Secretary resigned
13 May 2004 287 Registered office changed on 13/05/04 from: 7TH floor,hillgate house 26 old bailey london EC4M 7HW
30 Oct 2003 AA Full accounts made up to 31 December 2002
20 Jun 2003 363s Return made up to 05/06/03; full list of members; amend
08 Jun 2003 363s Return made up to 05/06/03; full list of members