RESORT SOLUTIONS HOLDINGS LIMITED

Company number 06592173

Date	Type	Description	View / Download
03 Mar 2014	AD01	Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom on 3 March 2014	(1 page)
11 Dec 2013	AP01	Appointment of Martyn Aldridge as a director	(2 pages)
18 Nov 2013	AP01	Appointment of William Loucks Harvey as a director	(2 pages)
18 Nov 2013	AP01	Appointment of Jeannette Marbert as a director	(2 pages)
15 Nov 2013	TM01	Termination of appointment of Raymond Bratt as a director	(1 page)
15 Nov 2013	TM01	Termination of appointment of Raymond Bratt as a director	(1 page)
15 Nov 2013	AP01	Appointment of Robert John Healey as a director	(2 pages)
15 Nov 2013	AP01	Appointment of Jose Miguel Echenagusia as a director	(2 pages)
11 Nov 2013	TM02	Termination of appointment of Mapa Management & Administration Services Limited as a secretary	(1 page)
05 Nov 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
06 Oct 2013	AA01	Previous accounting period shortened from 7 January 2013 to 6 January 2013	(1 page)
25 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 7 January 2013	(1 page)
05 Jun 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(4 pages)
05 Jun 2013	AD02	Register inspection address has been changed from C/O Resort Solutions Limited St Mary's House St Mary's Road Market Harborough Leicestershire LE16 7DS England	(1 page)
04 Jun 2013	AD04	Register(s) moved to registered office address	(1 page)
28 Jan 2013	AD01	Registered office address changed from , St Marys House St Marys Road, Market Harborough, Leicestershire, LE16 7DS on 28 January 2013	(1 page)
27 Jan 2013	AP01	Appointment of Mr Raymond John Bratt as a director	(2 pages)
27 Jan 2013	AP04	Appointment of Mapa Management & Administration Services Limited as a secretary	(2 pages)
27 Jan 2013	TM01	Termination of appointment of Melvyn Freer as a director	(1 page)
27 Jan 2013	TM01	Termination of appointment of Linda Freer as a director	(1 page)
27 Jan 2013	TM02	Termination of appointment of Bradley Revell as a secretary	(1 page)
13 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
15 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(5 pages)
06 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
13 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(5 pages)

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