RESORT SOLUTIONS LIMITED

Company number 05153737

Date	Type	Description	View / Download
04 Jun 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(3 pages)
29 Jan 2013	AD01	Registered office address changed from St Marys House St Marys Road Market Harborough Leicestershire LE16 7DS on 29 January 2013	(1 page)
29 Jan 2013	AP04	Appointment of Mapa Management & Administration Services Limited as a secretary	(2 pages)
29 Jan 2013	AP01	Appointment of Mr Raymond John Bratt as a director	(2 pages)
29 Jan 2013	TM01	Termination of appointment of Linda Freer as a director	(1 page)
29 Jan 2013	TM01	Termination of appointment of Melvyn Freer as a director	(1 page)
29 Jan 2013	TM01	Termination of appointment of Bradley Revell as a director	(1 page)
29 Jan 2013	TM02	Termination of appointment of Bradley Revell as a secretary	(1 page)
13 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
15 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(5 pages)
06 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
15 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
15 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(5 pages)
11 Apr 2011	AP01	Appointment of Mr Bradley James Revell as a director	(2 pages)
05 Apr 2011	AP03	Appointment of Mr Bradley James Revell as a secretary	(1 page)
09 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
05 Jul 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(4 pages)
05 Oct 2009	CH01	Director's details changed for Mr Melvyn Stanley Freer on 30 September 2009	(2 pages)
05 Oct 2009	CH01	Director's details changed for Mrs Linda Freer on 30 September 2009	(2 pages)
22 Sep 2009	363a	Return made up to 15/06/09; full list of members; amend	(8 pages)
11 Sep 2009	288c	Director's change of particulars / melvyn freer / 01/01/2009	(2 pages)
11 Sep 2009	288c	Director's change of particulars / linda freer / 02/09/2008	(2 pages)
30 Jun 2009	363a	Return made up to 15/06/09; full list of members	(3 pages)
22 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
17 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)