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RESIDENTIAL 1 LIMITED

Company number 04555532

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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)
17 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ New bank mandates creat 10/01/08
17 Jan 2008 288b Director resigned
17 Jan 2008 288b Director resigned
17 Jan 2008 288b Director resigned
15 Jan 2008 288b Director resigned
11 Dec 2007 363s Return made up to 07/10/07; change of members
07 Dec 2007 403a Declaration of satisfaction of mortgage/charge
07 Dec 2007 403a Declaration of satisfaction of mortgage/charge
27 Nov 2007 363a Return made up to 23/11/07; full list of members
10 Sep 2007 AA Full accounts made up to 30 November 2006
25 Apr 2007 288c Director's particulars changed
29 Jan 2007 225 Accounting reference date shortened from 31/03/07 to 30/11/06
06 Jan 2007 363s Return made up to 07/10/06; full list of members
05 Jan 2007 288a New director appointed
18 Dec 2006 288a New director appointed
14 Dec 2006 287 Registered office changed on 14/12/06 from: the lodge darenth hill dartford kent DA2 7QR
14 Dec 2006 288b Secretary resigned
14 Dec 2006 288a New secretary appointed
14 Dec 2006 288a New director appointed
14 Dec 2006 288a New director appointed
23 Oct 2006 AAMD Amended full accounts made up to 31 March 2006
17 Oct 2006 363s Return made up to 07/10/05; full list of members; amend
06 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
17 Oct 2005 363s Return made up to 07/10/05; full list of members
27 Sep 2005 AA Total exemption full accounts made up to 31 March 2005