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RESOURCES DIRECT LIMITED

Company number 05035739

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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)
06 Feb 2008 288a New secretary appointed
01 Feb 2008 288b Director resigned
01 Feb 2008 287 Registered office changed on 01/02/08 from: 285 chiswick high road london W4 4HH
01 Feb 2008 288b Director resigned
01 Feb 2008 288b Secretary resigned
27 Feb 2007 AA Total exemption small company accounts made up to 28 February 2006
25 May 2006 363s Return made up to 05/02/06; full list of members
10 Mar 2006 288b Director resigned
13 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
26 Oct 2005 288b Director resigned
27 Sep 2005 287 Registered office changed on 27/09/05 from: flat 3 lincoln house acacia road acton london W3 6HB
19 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Officers app/res share 08/07/04
09 Aug 2005 288a New director appointed
28 Jul 2005 287 Registered office changed on 28/07/05 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
28 Jul 2005 88(2)R Ad 08/07/04--------- £ si 5@1
26 Jul 2005 288b Director resigned
26 Jul 2005 288b Secretary resigned
26 Jul 2005 288a New director appointed
26 Jul 2005 288a New director appointed
26 Jul 2005 288a New director appointed
26 Jul 2005 288a New director appointed
26 Jul 2005 288a New director appointed
26 Jul 2005 288a New secretary appointed
15 Jul 2005 363a Return made up to 05/02/05; full list of members
05 Feb 2004 NEWINC Incorporation