THE RESOURCES GROUP LIMITED

Company number 05339659

Date	Type	Description	View / Download
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
07 Aug 2009	169	Gbp ic 3000/1500\01/07/09\gbp sr 1500@1=1500\	(2 pages)
11 Jul 2009	287	Registered office changed on 11/07/2009 from 13 harley street po box 2398 london W1G 9WZ	(1 page)
08 Jul 2009	288b	Appointment terminated director stephen francis	(1 page)
19 May 2009	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
12 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
10 Feb 2009	363a	Return made up to 24/01/09; full list of members	(5 pages)
25 Apr 2008	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
23 Apr 2008	225	Accounting reference date shortened from 31/01/2008 to 31/12/2007	(1 page)
22 Apr 2008	AA	Total exemption small company accounts made up to 31 January 2006	(5 pages)
14 Feb 2008	363a	Return made up to 24/01/08; full list of members	(7 pages)
21 Dec 2007	123	Nc inc already adjusted 12/02/07	(1 page)
21 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Feb 2007	363a	Return made up to 24/01/07; full list of members	(5 pages)
23 Feb 2007	287	Registered office changed on 23/02/07 from: apple garth hook road rotherwick hook hampshire RG27 9BY	(1 page)
15 Mar 2006	363a	Return made up to 24/01/06; full list of members	(8 pages)
06 Mar 2006	288b	Secretary resigned	(1 page)
06 Mar 2006	288b	Secretary resigned	(1 page)
06 Mar 2006	288a	New secretary appointed	(1 page)
10 Nov 2005	88(2)R	Ad 24/01/05--------- £ si 333@1=333 £ ic 666/999	(2 pages)
03 Oct 2005	287	Registered office changed on 03/10/05 from: the beeches, church road fleet hampshire GU51 4LY	(1 page)
03 Oct 2005	288c	Secretary's particulars changed	(1 page)
04 Apr 2005	288a	New director appointed	(2 pages)
15 Mar 2005	288a	New director appointed	(2 pages)
24 Jan 2005	NEWINC	Incorporation	(19 pages)

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