RESOURCES (N E) LIMITED

Company number 06699536

Date	Type	Description	View / Download
29 Mar 2016	AD01	Registered office address changed from 6a Tower House St. Catherines Court Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3XJ to Unit 9 Witney Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PE on 29 March 2016	(1 page)
02 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	(7 pages)
05 Feb 2016	SH06	Cancellation of shares. Statement of capital on 16 December 2015 GBP 5,602	(4 pages)
05 Feb 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Feb 2016	SH03	Purchase of own shares.	(3 pages)
17 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 135,903	(7 pages)
19 Jan 2015	AD01	Registered office address changed from 5B Tower House St Catherines Court Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3XJ to 6a Tower House St. Catherines Court Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3XJ on 19 January 2015	(1 page)
19 Dec 2014	TM01	Termination of appointment of David William Miller as a director on 1 December 2014	(1 page)
13 Oct 2014	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
08 Oct 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 135,903	(8 pages)
05 Dec 2013	CH01	Director's details changed for Mr Thomas Wilfred Doyle on 5 December 2013	(2 pages)
05 Dec 2013	CH01	Director's details changed for Mrs Anne Doyle on 5 December 2013	(2 pages)
08 Oct 2013	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
23 Sep 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 155,903	(8 pages)
23 May 2013	AD01	Registered office address changed from 2 Kielder Gardens Choppington Northumberland NE62 5YL England on 23 May 2013	(1 page)
12 Nov 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(8 pages)
10 Oct 2012	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
10 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
24 Oct 2011	AA01	Previous accounting period shortened from 31 October 2011 to 31 July 2011	(1 page)
11 Oct 2011	AD01	Registered office address changed from 70 Camden Street North Shields Tyne & Wear NE30 1NH England on 11 October 2011	(1 page)
27 Sep 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	(7 pages)
05 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
20 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
28 Oct 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(7 pages)
28 Oct 2010	CH01	Director's details changed for Mr David William Miller on 16 September 2010	(2 pages)