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SINGLE RESOURCE LIMITED

Company number 04866747

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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)
13 Oct 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
11 Jul 2011 AA Full accounts made up to 30 November 2010
14 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
04 Mar 2010 AA Full accounts made up to 30 November 2009
15 Oct 2009 AA01 Current accounting period extended from 31 May 2009 to 30 November 2009
04 Sep 2009 363a Return made up to 14/08/09; full list of members
16 Jun 2009 288a Secretary appointed carole madeleine price
15 May 2009 288b Appointment terminated director and secretary mark stant
14 May 2009 288b Appointment terminated director michael hayward
28 Mar 2009 AA Full accounts made up to 31 May 2008
20 Nov 2008 363a Return made up to 14/08/08; full list of members
06 Oct 2008 363a Return made up to 14/08/07; full list of members
03 Mar 2008 AA Accounts for a small company made up to 31 May 2007
05 Sep 2007 363a Return made up to 01/08/07; full list of members
24 Mar 2007 AA Full accounts made up to 31 May 2006
08 Sep 2006 363a Return made up to 01/08/06; full list of members
25 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2006 288a New secretary appointed
25 Jul 2006 288a New director appointed
25 Jul 2006 288b Secretary resigned
25 Jul 2006 155(6)a Declaration of assistance for shares acquisition
25 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Jul 2006 395 Particulars of mortgage/charge
02 Dec 2005 288b Director resigned
13 Oct 2005 AA Full accounts made up to 31 May 2005