RESEARCH SITES RESTORATION LIMITED

Company number 05915837

Date	Type	Description	View / Download
11 Jun 2015	TM01	Termination of appointment of Stanley Charles Gordelier as a director on 11 June 2015	(1 page)
07 Jan 2015	CH01	Director's details changed for Mr Peter Michael Knollmeyer on 7 January 2015	(2 pages)
07 Jan 2015	CH01	Director's details changed for Mr Stanley Charles Gordelier on 7 January 2015	(2 pages)
07 Jan 2015	CH01	Director's details changed for Dr Richard John Pentreath on 7 January 2015	(2 pages)
07 Jan 2015	CH01	Director's details changed for Mr Andrew Thomas Staples on 7 January 2015	(2 pages)
07 Jan 2015	CH01	Director's details changed for Mr Anthony John Wratten on 7 January 2015	(2 pages)
07 Jan 2015	CH01	Director's details changed for Mr Stephen Henry White on 7 January 2015	(2 pages)
07 Jan 2015	CH01	Director's details changed for Mr Roger Andrew Hardy on 7 January 2015	(2 pages)
01 Sep 2014	AP01	Appointment of Mr Peter Michael Knollmeyer as a director on 1 September 2014	(2 pages)
01 Sep 2014	TM01	Termination of appointment of Anthony Moore as a director on 1 September 2014	(1 page)
01 Sep 2014	AP01	Appointment of Mr Kenneth Malcolm Douglas as a director on 1 September 2014	(2 pages)
28 Aug 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2	(8 pages)
28 Jul 2014	AP01	Appointment of Ms Beverley Dawn Grey as a director on 24 July 2014	(2 pages)
28 Jul 2014	AP01	Appointment of Mr Roger Andrew Hardy as a director on 24 July 2014	(2 pages)
11 Jun 2014	AA	Full accounts made up to 31 March 2014	(28 pages)
18 Mar 2014	SH01	Statement of capital following an allotment of shares on 17 January 2014 GBP 2	(4 pages)
07 Feb 2014	CC04	Statement of company's objects	(2 pages)
06 Feb 2014	SH08	Change of share class name or designation	(2 pages)
06 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(16 pages)
28 Aug 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders	(6 pages)
11 Jul 2013	AA	Full accounts made up to 31 March 2013	(25 pages)
12 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(6 pages)
06 Jul 2012	AA	Full accounts made up to 31 March 2012	(25 pages)
29 May 2012	AP01	Appointment of Mr Anthony John Wratten as a director	(2 pages)
29 May 2012	TM01	Termination of appointment of Alan Neal as a director	(1 page)