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RESOLVEN BUILDING BLOCKS

Company number 04589051

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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