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RESOLVE OPTICS LIMITED

Company number 04552334

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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)
16 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
03 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-03
03 Oct 2013 TM01 Termination of appointment of Kenneth Neal as a director
02 Sep 2013 SH06 Cancellation of shares. Statement of capital on 2 September 2013
  • GBP 119
02 Sep 2013 SH03 Purchase of own shares.
09 Aug 2013 TM01 Termination of appointment of Kenneth Neal as a director
01 Jul 2013 AP01 Appointment of Ms Olga Young as a director
11 Jun 2013 CH01 Director's details changed for Mr Kenneth Ronald Neal on 11 June 2013
23 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
05 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
28 Mar 2012 AD01 Registered office address changed from Po Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 28 March 2012
21 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 30 June 2011
29 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
01 Nov 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
14 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
04 Nov 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Jeffrey David Guy on 2 October 2009
04 Nov 2009 CH01 Director's details changed for Mr Ken Neal on 2 October 2009
04 Nov 2009 CH01 Director's details changed for Mark Edward Pontin on 2 October 2009
20 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
17 Nov 2008 363a Return made up to 03/10/08; full list of members
17 Nov 2008 288c Director's change of particulars / ken neal / 02/10/2008
17 Nov 2008 288c Secretary's change of particulars / olga young / 02/10/2008
05 Jun 2008 288a Director appointed ken neal