RESOLUTE PROJECT SERVICES LIMITED

Company number 06479673

Date	Type	Description	View / Download
02 Dec 2014	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	(1 page)
27 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
27 Nov 2014	TM02	Termination of appointment of Helen Elisabeth Francis as a secretary on 29 October 2014	(1 page)
06 Mar 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 100	(5 pages)
06 Mar 2014	AD01	Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR on 6 March 2014	(1 page)
25 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(11 pages)
04 Mar 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(5 pages)
11 Feb 2013	AP01	Appointment of Mr Andrew Swift as a director	(2 pages)
24 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
28 Mar 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(4 pages)
11 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
27 Jan 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(4 pages)
25 Jan 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(4 pages)
25 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(7 pages)
14 Apr 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(4 pages)
14 Apr 2010	CH01	Director's details changed for Anthony John Moran on 22 January 2010	(2 pages)
20 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
21 Apr 2009	363a	Return made up to 22/01/09; full list of members	(3 pages)
24 Mar 2009	287	Registered office changed on 24/03/2009 from trafalgar house greville place london NW7 3SA	(1 page)
22 Jan 2008	NEWINC	Incorporation	(15 pages)

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