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THE RESOURCE BROKER LIMITED

Company number 05277146

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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)
22 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2009 AA Accounts made up to 30 November 2008
18 Feb 2009 363a Return made up to 03/11/08; full list of members
18 Feb 2009 288b Appointment Terminated Secretary john lyon
17 Sep 2008 AA Accounts made up to 30 November 2007
18 Feb 2008 287 Registered office changed on 18/02/08 from: brunel house, 9 penrod way heysham lancashire LA3 2UZ
22 Jan 2008 363a Return made up to 03/11/07; full list of members
22 Jan 2008 190 Location of debenture register
22 Jan 2008 353 Location of register of members
22 Jan 2008 287 Registered office changed on 22/01/08 from: york house, 76-78 lancaster road morecambe lancashire LA4 5QN
05 Sep 2007 AA Accounts made up to 30 November 2006
24 Nov 2006 363a Return made up to 03/11/06; full list of members
06 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
09 Dec 2005 363s Return made up to 03/11/05; full list of members
24 Jan 2005 288a New director appointed
30 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2004 88(2)R Ad 18/11/04--------- £ si 99@1=99 £ ic 1/100
20 Dec 2004 CERTNM Company name changed manez tour LIMITED\certificate issued on 20/12/04
03 Nov 2004 NEWINC Incorporation