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RESONATE GROUP LIMITED

Company number 05839985

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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)
30 Sep 2010 TM01 Termination of appointment of Susan Simmons as a director
30 Sep 2010 TM02 Termination of appointment of Susan Simmons as a secretary
23 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Sheena Margaret Hendrie on 2 October 2009
23 Jun 2010 CH01 Director's details changed for Mr Graham Anthony Scott on 2 October 2009
23 Jun 2010 CH01 Director's details changed for Philip Leslie Holden on 2 October 2009
23 Jun 2010 CH01 Director's details changed for John Fawcett on 2 October 2009
23 Jun 2010 CH01 Director's details changed for Anna Christina Matthews on 2 October 2009
04 Jun 2010 TM01 Termination of appointment of Jon Zieve as a director
22 Jan 2010 CH03 Secretary's details changed for Susan Simmons on 13 January 2010
22 Jan 2010 CH01 Director's details changed for Susan Simmons on 13 January 2010
08 Jan 2010 AA Full accounts made up to 30 September 2009
10 Jun 2009 363a Return made up to 07/06/09; full list of members
09 Jun 2009 288b Appointment terminated director dick le clerq
21 Dec 2008 AA Full accounts made up to 30 September 2008
20 Oct 2008 288b Appointment terminated director richard waterman
27 Jun 2008 363a Return made up to 07/06/08; full list of members
27 Mar 2008 AA Full accounts made up to 30 September 2007
27 Oct 2007 288a New secretary appointed;new director appointed
27 Oct 2007 288b Secretary resigned;director resigned
22 Jun 2007 363a Return made up to 07/06/07; full list of members
16 Jun 2007 287 Registered office changed on 16/06/07 from: jubilee house 4 st christophers way pride park derby DE24 8LY
12 Jun 2007 288a New director appointed
12 Jun 2007 288a New director appointed
18 Apr 2007 395 Particulars of mortgage/charge