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RESQ CONTACT SERVICES LIMITED

Company number 05396494

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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)
20 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 6
28 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
20 Oct 2009 MISC Form 123-23/9/2009.
20 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
08 May 2009 363a Return made up to 17/03/09; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Sep 2008 395 Particulars of a mortgage or charge / charge no: 5
25 Sep 2008 288a Director appointed mr nicholas marshall
24 Sep 2008 288c Director's change of particulars / gill marchbank / 24/09/2008
24 Sep 2008 288b Appointment terminated secretary streets financial consulting PLC
24 Jul 2008 AA Total exemption small company accounts made up to 31 December 2006
27 Mar 2008 363a Return made up to 17/03/08; full list of members
27 Nov 2007 395 Particulars of mortgage/charge
15 Jul 2007 363s Return made up to 17/03/07; full list of members
19 Jun 2007 225 Accounting reference date shortened from 30/04/07 to 31/12/06
02 Mar 2007 395 Particulars of mortgage/charge
08 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
01 Dec 2006 225 Accounting reference date extended from 31/03/06 to 30/04/06
11 Aug 2006 363s Return made up to 17/03/06; full list of members
01 Aug 2006 395 Particulars of mortgage/charge
07 Jun 2006 395 Particulars of mortgage/charge
31 Jan 2006 288c Secretary's particulars changed