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CHANGING RESOURCE LTD

Company number 05044036

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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)
20 Aug 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
07 May 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2012 AA01 Previous accounting period extended from 31 May 2011 to 31 August 2011
10 Feb 2012 AD01 Registered office address changed from , 43 Raleigh Drive, Whetstone, London, N20 0UX on 10 February 2012
16 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
15 Aug 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
Statement of capital on 2011-08-15
  • GBP 1,000
15 Jul 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
11 May 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
11 May 2010 CH04 Secretary's details changed for Masterplan Management Limited on 13 February 2010
11 May 2010 CH01 Director's details changed for Sandra Lee Pilson on 13 February 2010
29 Apr 2010 AA Total exemption small company accounts made up to 31 May 2009
28 Apr 2010 AR01 Annual return made up to 13 February 2009 with full list of shareholders
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2008
21 Dec 2008 225 Accounting reference date extended from 28/02/2008 to 31/05/2008
09 Oct 2008 AA Total exemption small company accounts made up to 28 February 2007
06 Mar 2008 AA Total exemption small company accounts made up to 28 February 2006
14 Feb 2008 363a Return made up to 13/02/08; full list of members
14 Feb 2008 288b Secretary resigned
14 Mar 2007 363s Return made up to 13/02/07; full list of members
16 Feb 2007 288a New secretary appointed
08 Sep 2006 AA Total exemption small company accounts made up to 28 February 2005
07 Apr 2006 363s Return made up to 13/02/06; full list of members