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RES ADVISORY LIMITED

Company number 06242516

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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)
23 Sep 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 16 pages (16 pages)
18 Mar 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 1	View PDF Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 1 - link opens in a new window - 16 pages (16 pages)
20 Sep 2013	AP01	Appointment of Gordon Alan Macdougall as a director	View PDF Appointment of Gordon Alan Macdougall as a director - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	AP01	Appointment of Mr Gordon Alan Macdougall as a director	View PDF Appointment of Mr Gordon Alan Macdougall as a director - link opens in a new window - 3 pages (3 pages)
11 Sep 2013	TM01	Termination of appointment of Ross Finlay as a director	View PDF Termination of appointment of Ross Finlay as a director - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	TM01	Termination of appointment of David Povall as a director	View PDF Termination of appointment of David Povall as a director - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	AP01	Appointment of David Ian Handley as a director	View PDF Appointment of David Ian Handley as a director - link opens in a new window - 3 pages (3 pages)
10 Sep 2013	AP01	Appointment of Mr Russell Alan Farnhill as a director	View PDF Appointment of Mr Russell Alan Farnhill as a director - link opens in a new window - 3 pages (3 pages)
19 Jul 2013	AA	Accounts for a small company made up to 31 October 2012	View PDF Accounts for a small company made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
03 May 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	View PDF Annual return made up to 10 February 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
09 Apr 2013	CERTNM	Company name changed res inbuilt LIMITED\certificate issued on 09/04/13 RES15 ‐ Change company name resolution on 2013-03-21	View PDF Company name changed res inbuilt LIMITED\certificate issued on 09/04/13 RES15 ‐ Change company name resolution on 2013-03-21 - link opens in a new window - 4 pages (4 pages)
09 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	TM01	Termination of appointment of David Coyne as a director	View PDF Termination of appointment of David Coyne as a director - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	CH01	Director's details changed for Mr David Edward Povall on 17 December 2012	View PDF Director's details changed for Mr David Edward Povall on 17 December 2012 - link opens in a new window - 3 pages (3 pages)
22 Jan 2013	CH01	Director's details changed for Ross Frazer Finlay on 17 December 2012	View PDF Director's details changed for Ross Frazer Finlay on 17 December 2012 - link opens in a new window - 3 pages (3 pages)
22 Jan 2013	CH03	Secretary's details changed for Dominic James Hearth on 17 December 2012	View PDF Secretary's details changed for Dominic James Hearth on 17 December 2012 - link opens in a new window - 3 pages (3 pages)
22 Jan 2013	CH03	Secretary's details changed for Laurel Remington on 17 December 2012	View PDF Secretary's details changed for Laurel Remington on 17 December 2012 - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	CERTNM	Company name changed inbuilt LIMITED\certificate issued on 24/09/12 RES15 ‐ Change company name resolution on 2012-09-04	View PDF Company name changed inbuilt LIMITED\certificate issued on 24/09/12 RES15 ‐ Change company name resolution on 2012-09-04 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	AA	Accounts for a small company made up to 31 October 2011	View PDF Accounts for a small company made up to 31 October 2011 - link opens in a new window - 7 pages (7 pages)
11 Jun 2012	AP01	Appointment of Mr David Gerard Coyne as a director	View PDF Appointment of Mr David Gerard Coyne as a director - link opens in a new window - 3 pages (3 pages)
11 Jun 2012	TM01	Termination of appointment of Stefan Foster as a director	View PDF Termination of appointment of Stefan Foster as a director - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	View PDF Annual return made up to 10 February 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
08 Jun 2011	AP03	Appointment of Dominic James Hearth as a secretary	View PDF Appointment of Dominic James Hearth as a secretary - link opens in a new window - 3 pages (3 pages)
31 Mar 2011	AA	Accounts for a small company made up to 31 October 2010	View PDF Accounts for a small company made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)

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