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RESLOC UK 2007-1 PLC

Company number 06101090

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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)
10 Oct 2016 AA Full accounts made up to 31 March 2016
16 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 50,000
15 Dec 2015 AA Full accounts made up to 31 March 2015
17 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 50,000
16 Dec 2014 TM01 Termination of appointment of Martin Mcdermott as a director on 5 December 2014
08 Oct 2014 AA Full accounts made up to 31 March 2014
19 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 50,000
07 Oct 2013 AA Full accounts made up to 31 March 2013
26 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
08 Oct 2012 AA Full accounts made up to 31 March 2012
21 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
20 Dec 2011 CH01 Director's details changed for Mr Mark Howard Filer on 14 December 2011
20 Dec 2011 CH01 Director's details changed for Martin Mcdermott on 14 December 2011
05 Oct 2011 AA Full accounts made up to 31 March 2011
02 Jun 2011 AD01 Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011
01 Jun 2011 CH04 Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011
01 Jun 2011 CH02 Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011
27 May 2011 AP01 Appointment of Martin Mcdermott as a director
26 May 2011 TM01 Termination of appointment of Sunil Masson as a director
26 May 2011 TM01 Termination of appointment of Ruth Samson as a director
16 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
14 Dec 2010 AA Full accounts made up to 31 March 2010
04 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
23 Jun 2009 AA Full accounts made up to 31 March 2009
02 Mar 2009 363a Return made up to 13/02/09; full list of members