H R RESOLVE LTD

Company number 04773308

Date	Type	Description	View / Download
15 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Oct 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
05 Apr 2009	4.68	Liquidators' statement of receipts and payments to 31 March 2009	(5 pages)
18 Apr 2008	287	Registered office changed on 18/04/2008 from 109 charmouth road st. Albans hertfordshire AL1 4SG	(1 page)
17 Apr 2008	600	Appointment of a voluntary liquidator	(1 page)
17 Apr 2008	4.70	Declaration of solvency	(3 pages)
03 Jan 2008	AA	Total exemption small company accounts made up to 31 May 2007	(5 pages)
27 Jul 2007	363a	Return made up to 21/05/07; full list of members	(2 pages)
21 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	(5 pages)
30 May 2006	363a	Return made up to 21/05/06; full list of members	(2 pages)
09 Aug 2005	AA	Total exemption small company accounts made up to 31 May 2005	(5 pages)
20 Jun 2005	363s	Return made up to 21/05/05; full list of members	(2 pages)
31 Aug 2004	AA	Total exemption small company accounts made up to 31 May 2004	(5 pages)
04 Aug 2004	225	Accounting reference date extended from 31/03/04 to 31/05/04	(1 page)
04 Jun 2004	363s	Return made up to 21/05/04; full list of members	(6 pages)
13 Jun 2003	288a	New secretary appointed	(2 pages)
13 Jun 2003	88(2)R	Ad 07/06/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
13 Jun 2003	225	Accounting reference date shortened from 31/05/04 to 31/03/04	(1 page)
06 Jun 2003	288a	New director appointed	(2 pages)
06 Jun 2003	287	Registered office changed on 06/06/03 from: 152-160 city road london EC1V 2NX	(1 page)
04 Jun 2003	288b	Secretary resigned	(1 page)
04 Jun 2003	288b	Director resigned	(1 page)
21 May 2003	NEWINC	Incorporation	(9 pages)