RESORT SOLUTIONS LIMITED

Company number 05153737

Date	Type	Description	View / Download
22 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(5 pages)
04 Apr 2017	TM01	Termination of appointment of Jeannette Marbert as a director on 24 March 2017	(1 page)
03 Apr 2017	AP01	Appointment of Mrs Victoria Jean Kincke as a director on 24 March 2017	(2 pages)
27 Oct 2016	AD03	Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY	(1 page)
26 Oct 2016	AD02	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England to 21 Holborn Viaduct London EC1A 2DY	(1 page)
08 Aug 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
26 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 5,000	(8 pages)
06 Aug 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
26 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 5,000	(9 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
03 Jun 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 5,000	(8 pages)
26 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
26 Mar 2014	AD02	Register inspection address has been changed	(1 page)
03 Mar 2014	AD01	Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom on 3 March 2014	(1 page)
11 Dec 2013	AP01	Appointment of Martyn Aldridge as a director	(2 pages)
18 Nov 2013	TM01	Termination of appointment of Raymond Bratt as a director	(1 page)
18 Nov 2013	AP01	Appointment of William Loucks Harvey as a director	(2 pages)
18 Nov 2013	AP01	Appointment of Jeannette Marbert as a director	(2 pages)
15 Nov 2013	AP01	Appointment of Robert John Healey as a director	(2 pages)
15 Nov 2013	AP01	Appointment of Jose Miguel Echenagusia as a director	(2 pages)
11 Nov 2013	TM02	Termination of appointment of Mapa Management & Administration Services Limited as a secretary	(1 page)
06 Nov 2013	AP01	Appointment of Bradley James Revell as a director	(3 pages)
04 Nov 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
06 Oct 2013	AA01	Previous accounting period shortened from 7 January 2013 to 6 January 2013	(1 page)
25 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 7 January 2013	(1 page)