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RES ENTERPRISES LIMITED

Company number 06914687

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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)
30 Jul 2013	TM01	Termination of appointment of Gavin Mcalpine as a director	View PDF Termination of appointment of Gavin Mcalpine as a director - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	AP01	Appointment of Michael James Atkinson as a director	View PDF Appointment of Michael James Atkinson as a director - link opens in a new window - 3 pages (3 pages)
24 Jul 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)
24 Jul 2013	TM01	Termination of appointment of Peter Quilleash as a director	View PDF Termination of appointment of Peter Quilleash as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 14 pages (14 pages)
18 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 103	View PDF Annual return made up to 23 June 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 103 - link opens in a new window - 17 pages (17 pages)
10 Jan 2013	CH03	Secretary's details changed for Alexander Charles Kirk on 17 December 2012	View PDF Secretary's details changed for Alexander Charles Kirk on 17 December 2012 - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	CH01	Director's details changed for William Douglas Wright on 17 December 2012	View PDF Director's details changed for William Douglas Wright on 17 December 2012 - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	CH01	Director's details changed for Dr Ian David Mays on 17 December 2012	View PDF Director's details changed for Dr Ian David Mays on 17 December 2012 - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	CH01	Director's details changed for Gavin Malcolm Mcalpine on 17 December 2012	View PDF Director's details changed for Gavin Malcolm Mcalpine on 17 December 2012 - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	CH01	Director's details changed for Mr. Peter Moore Quilleash on 17 December 2012	View PDF Director's details changed for Mr. Peter Moore Quilleash on 17 December 2012 - link opens in a new window - 3 pages (3 pages)
10 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)
02 Aug 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 14 pages (14 pages)
23 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	View PDF Annual return made up to 23 June 2012 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
13 Oct 2011	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 3 pages (3 pages)
12 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	View PDF Annual return made up to 23 June 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
18 May 2011	SH01	Statement of capital following an allotment of shares on 10 March 2011 GBP 103	View PDF Statement of capital following an allotment of shares on 10 March 2011 GBP 103 - link opens in a new window - 4 pages (4 pages)
28 Feb 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 8 pages (8 pages)
23 Feb 2011	AP01	Appointment of Mr David Edward Povall as a director	View PDF Appointment of Mr David Edward Povall as a director - link opens in a new window - 3 pages (3 pages)
20 Aug 2010	TM01	Termination of appointment of Michael Coombs as a director	View PDF Termination of appointment of Michael Coombs as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	View PDF Annual return made up to 26 May 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
25 Mar 2010	AP01	Appointment of William Douglas Wright as a director	View PDF Appointment of William Douglas Wright as a director - link opens in a new window - 3 pages (3 pages)
10 Mar 2010	AA01	Current accounting period extended from 31 May 2010 to 31 October 2010	View PDF Current accounting period extended from 31 May 2010 to 31 October 2010 - link opens in a new window - 3 pages (3 pages)
06 Nov 2009	SH01	Statement of capital following an allotment of shares on 23 September 2009 GBP 3	View PDF Statement of capital following an allotment of shares on 23 September 2009 GBP 3 - link opens in a new window - 4 pages (4 pages)
12 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)

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