RESORT SOLUTIONS LIMITED

Company number 05153737

Date	Type	Description	View / Download
19 Sep 2008	288a	Director appointed melvyn stanley freer	(2 pages)
09 Sep 2008	288b	Appointment terminated director and secretary robert weston	(1 page)
16 Jun 2008	363a	Return made up to 15/06/08; full list of members	(4 pages)
12 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
27 Jul 2007	363a	Return made up to 15/06/07; full list of members	(2 pages)
02 Dec 2006	395	Particulars of mortgage/charge	(5 pages)
25 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
06 Jul 2006	363a	Return made up to 15/06/06; full list of members	(2 pages)
27 Mar 2006	88(2)R	Ad 15/03/06--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
27 Mar 2006	123	Nc inc already adjusted 15/03/06	(1 page)
27 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
11 Jul 2005	363s	Return made up to 15/06/05; full list of members	(3 pages)
04 Apr 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
10 Mar 2005	287	Registered office changed on 10/03/05 from: 41 meadow road kettering northamptonshire NN16 8TN	(1 page)
24 Aug 2004	288a	New director appointed	(2 pages)
20 Aug 2004	288b	Secretary resigned	(1 page)
20 Aug 2004	288b	Director resigned	(1 page)
17 Aug 2004	88(2)R	Ad 04/08/04--------- £ si 2@1=2 £ ic 2/4	(2 pages)
12 Aug 2004	288a	New secretary appointed;new director appointed	(2 pages)
12 Jul 2004	288b	Secretary resigned	(1 page)
12 Jul 2004	288b	Director resigned	(1 page)
12 Jul 2004	288a	New secretary appointed	(2 pages)
12 Jul 2004	288a	New director appointed	(3 pages)
12 Jul 2004	287	Registered office changed on 12/07/04 from: sovereign house 7 station road kettering northamptonshire NN15 7HH	(1 page)