RES COMPANY SYSTEMS LIMITED

Company number 04780858

Date	Type	Description	View / Download
09 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 May 2014	(18 pages)
24 Jun 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 999 ANNOTATION A second filed AR01 was registered on 09/07/2014	(10 pages)
05 Sep 2013	CH01	Director's details changed for John Hector Potter on 28 August 2013	(2 pages)
05 Sep 2013	CH03	Secretary's details changed for John Hector Potter on 28 August 2013	(2 pages)
05 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
29 Jul 2013	TM01	Termination of appointment of Thomas Pfitzer as a director	(1 page)
21 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(8 pages)
29 Apr 2013	MR01	Registration of charge 047808580002 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380271.	(5 pages)
15 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
06 Feb 2013	AP01	Appointment of Michael Hofreiter as a director	(2 pages)
07 Nov 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
20 Jul 2012	AP01	Appointment of Peter Winquist as a director	(2 pages)
14 Jun 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(7 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 October 2010	(7 pages)
06 Jun 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(7 pages)
14 Oct 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
10 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(6 pages)
14 Dec 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
01 Dec 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jul 2009	363a	Return made up to 13/05/09; full list of members	(6 pages)
12 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
23 Jun 2008	363a	Return made up to 13/05/08; full list of members	(5 pages)
07 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	(5 pages)
23 Jul 2007	288b	Secretary resigned	(1 page)
18 Jul 2007	363a	Return made up to 13/05/07; full list of members	(4 pages)