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RESOURCE PRINT SOLUTIONS LIMITED

Company number 04865997

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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)
25 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Mar 2015 SH08 Change of share class name or designation
25 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 421,058
28 May 2014 AD01 Registered office address changed from C/O Steffco Limited Bath Lane Stanningley Road Bramley Leeds West Yorkshire LS13 3AT on 28 May 2014
17 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 421,058
17 Mar 2014 AA Accounts for a small company made up to 30 September 2013
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
21 May 2013 MR04 Satisfaction of charge 1 in full
11 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
21 Jun 2012 AA Accounts for a small company made up to 30 September 2011
09 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
09 Mar 2012 CH01 Director's details changed for Asif Choudry on 2 March 2011
09 Mar 2012 CH01 Director's details changed for David Woodcock on 2 March 2011
09 Mar 2012 CH01 Director's details changed for Philip George Thompson on 2 March 2011
09 Mar 2012 CH03 Secretary's details changed for Joanne Thompson on 2 March 2011
20 May 2011 AA Accounts for a small company made up to 30 September 2010
22 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
02 Mar 2011 TM01 Termination of appointment of Paul Green as a director
10 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Philip George Thompson on 14 August 2010
10 Sep 2010 CH01 Director's details changed for Asif Choudry on 14 August 2010
10 Sep 2010 CH01 Director's details changed for David Woodcock on 14 August 2010
10 Sep 2010 CH01 Director's details changed for Paul Green on 14 August 2010
07 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 31/08/2010
08 Mar 2010 AA Accounts for a small company made up to 30 September 2009