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RESIDENCE UK HOLDINGS LIMITED

Company number 05976394

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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)
29 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 101,000
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
01 Nov 2012 TM02 Termination of appointment of Ben Rafferty as a secretary
09 Dec 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
08 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Jul 2010 TM01 Termination of appointment of Paul Newman as a director
29 Oct 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
11 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Dec 2008 363a Return made up to 24/10/08; full list of members
15 Dec 2008 287 Registered office changed on 15/12/2008 from glenholme, middlewich road holmes chapel cheshire CW4 7ES
22 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Jan 2008 88(2)R Ad 05/12/07--------- £ si 770@1=770 £ ic 100230/101000
16 Jan 2008 88(2)R Ad 05/12/07--------- £ si 100150@1=100150 £ ic 80/100230
16 Jan 2008 123 Nc inc already adjusted 05/12/07
16 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Dec 2007 288a New director appointed
05 Dec 2007 363a Return made up to 24/10/07; full list of members
08 Nov 2007 225 Accounting reference date extended from 31/10/07 to 31/03/08
30 Apr 2007 CERTNM Company name changed the tuscan bull LIMITED\certificate issued on 30/04/07
24 Oct 2006 NEWINC Incorporation