RESOLUTE FINANCE LIMITED

Company number 04872487

Date	Type	Description	View / Download
27 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
27 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
27 Jul 2010	AD02	Register inspection address has been changed	(1 page)
09 Jul 2010	AD01	Registered office address changed from 4 Aztec Row Berners Road London N1 0PW on 9 July 2010	(1 page)
17 Dec 2009	CH01	Director's details changed for Timothy Simon Jeynes on 4 December 2009	(3 pages)
04 Nov 2009	AP03	Appointment of William Thomas Brilliant as a secretary	(2 pages)
04 Nov 2009	TM02	Termination of appointment of Zoe Hudson as a secretary	(1 page)
27 Sep 2009	AA	Total exemption full accounts made up to 31 March 2009	(9 pages)
22 Sep 2009	AAMD	Amended accounts made up to 31 March 2008	(9 pages)
22 Sep 2009	AAMD	Amended accounts made up to 31 March 2007	(9 pages)
01 Sep 2009	363a	Return made up to 20/08/09; full list of members	(4 pages)
23 Oct 2008	AAMD	Amended accounts made up to 31 March 2006	(9 pages)
23 Oct 2008	AAMD	Amended accounts made up to 31 March 2005	(11 pages)
23 Oct 2008	AAMD	Amended accounts made up to 31 March 2004	(10 pages)
01 Oct 2008	363a	Return made up to 20/08/08; full list of members	(5 pages)
16 May 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
26 Feb 2008	363a	Return made up to 20/08/07; full list of members	(4 pages)
22 Dec 2007	288c	Director's particulars changed	(1 page)
05 Nov 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
04 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 26/09/06	(1 page)
17 Oct 2006	363a	Return made up to 20/08/06; full list of members	(5 pages)
05 Jun 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
19 May 2006	288a	New director appointed	(3 pages)
15 Sep 2005	363a	Return made up to 20/08/05; full list of members	(5 pages)
30 Jul 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)