- Company Overview for RESOLVEN BUILDING BLOCKS (04589051)
- Filing history for RESOLVEN BUILDING BLOCKS (04589051)
- People for RESOLVEN BUILDING BLOCKS (04589051)
- More for RESOLVEN BUILDING BLOCKS (04589051)
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) |
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12 Oct 2015 | AP01 | Appointment of Miss Hannah Louise Morgan as a director on 23 September 2015 | |
12 Oct 2015 | TM01 | Termination of appointment of Elizabeth May Cole as a director on 23 September 2015 | |
07 Oct 2015 | MA | Memorandum and Articles of Association | |
26 Aug 2015 | CC04 | Statement of company's objects | |
12 Aug 2015 | RESOLUTIONS |
Resolutions
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11 May 2015 | CH01 | Director's details changed for Miss Janet Margaret Allen on 1 May 2012 | |
01 Apr 2015 | AP03 | Appointment of Miss Janet Margaret Allen as a secretary on 31 March 2015 | |
01 Apr 2015 | TM01 | Termination of appointment of Leanne Nora Sandry as a director on 31 March 2015 | |
01 Apr 2015 | TM02 | Termination of appointment of Leanne Nora Sandry as a secretary on 31 March 2015 | |
25 Nov 2014 | AR01 | Annual return made up to 11 November 2014 no member list | |
25 Nov 2014 | AP01 | Appointment of Mr Michael Steven Mainwaring as a director on 23 October 2014 | |
25 Nov 2014 | TM01 | Termination of appointment of Hayley Ann Pritchard as a director on 23 October 2014 | |
04 Nov 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
24 Oct 2014 | TM01 | Termination of appointment of Judith Pritchard as a director on 23 October 2014 | |
24 Oct 2014 | AP03 | Appointment of Mrs Leanne Nora Sandry as a secretary on 23 October 2014 | |
24 Oct 2014 | TM02 | Termination of appointment of Hayley Ann Pritchard as a secretary on 23 October 2014 | |
11 Nov 2013 | AR01 | Annual return made up to 11 November 2013 no member list | |
30 Oct 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
12 Nov 2012 | AR01 | Annual return made up to 11 November 2012 no member list | |
12 Nov 2012 | AP01 | Appointment of Mrs Elizabeth Davies as a director | |
12 Nov 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
10 Oct 2012 | TM01 | Termination of appointment of Jane Llewellyn as a director | |
23 Feb 2012 | AP01 | Appointment of Mrs Judith Pritchard as a director | |
23 Feb 2012 | TM01 | Termination of appointment of Judith Pritchard as a director | |
23 Feb 2012 | TM01 | Termination of appointment of Sian Morgan as a director |