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FIRM RESOLVE LIMITED

Company number 04693700

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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)
05 Jul 2016 CH03 Secretary's details changed for Sarah Murdoch on 3 July 2016
05 Jul 2016 CH01 Director's details changed for Mr William Mackenzie Murdoch on 3 July 2016
03 Jul 2016 AD01 Registered office address changed from 1 and 2 Mile Oak Cottages Brenchley Kent TN12 6NF to The Nurseries Pralls Lane Matfield Tonbridge Kent TN12 7DX on 3 July 2016
26 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 4
01 Nov 2015 AA Micro company accounts made up to 31 January 2015
13 Mar 2015 CH01 Director's details changed for Edward James Willson on 1 March 2015
12 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 4
12 Mar 2015 CH01 Director's details changed for Edward James Willson on 1 March 2015
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
23 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 4
21 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
09 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
15 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
28 May 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Edward James Willson on 1 October 2009
28 May 2010 CH01 Director's details changed for Grant Richard Glanfield on 1 October 2009
28 May 2010 CH01 Director's details changed for William Mackenzie Murdoch on 1 October 2009
10 Dec 2009 AA Total exemption full accounts made up to 31 January 2009
21 Apr 2009 363a Return made up to 11/03/09; full list of members
01 Dec 2008 AA Total exemption full accounts made up to 31 January 2008
28 Apr 2008 363a Return made up to 11/03/08; full list of members