- Company Overview for RESOURCES DIRECT LIMITED (05035739)
- Filing history for RESOURCES DIRECT LIMITED (05035739)
- People for RESOURCES DIRECT LIMITED (05035739)
- More for RESOURCES DIRECT LIMITED (05035739)
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) |
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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
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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 |