Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE RES FORUM LTD

Company number 07283773

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Dec 2014 CH01 Director's details changed for Mr David John Enser on 2 December 2014
24 Dec 2014 CH01 Director's details changed for Mr David John Enser on 2 December 2014
17 Dec 2014 AD01 Registered office address changed from 42 Maple Road Redhill Surrey RH1 5HE to C/O Switch Accounting Ferry House Canute Road Ocean Village Southampton Hampshire SO14 3FJ on 17 December 2014
11 Nov 2014 MA Memorandum and Articles of Association
29 Sep 2014 CH01 Director's details changed for Mr Andrea Piacentini on 29 September 2014
24 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 90
07 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Aug 2013 SH06 Cancellation of shares. Statement of capital on 2 August 2013
  • GBP 90
02 Aug 2013 TM01 Termination of appointment of Tobias Simons as a director
02 Aug 2013 SH03 Purchase of own shares.
16 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
16 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
23 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
24 Nov 2011 CH01 Director's details changed for Mr Tobias Thomas Simons on 24 November 2011
24 Nov 2011 CH01 Director's details changed for Mrs David John Enser on 24 November 2011
10 Nov 2011 CH01 Director's details changed for Mr Jose Segade-Hermida on 10 November 2011
10 Nov 2011 CH03 Secretary's details changed for Jose Segade-Hermida on 10 November 2011
19 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Jun 2011 CH01 Director's details changed for Mr Tobias Thomas Simons on 15 June 2011
14 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
19 Jan 2011 CH01 Director's details changed for Mr Josea Segade-Hermida on 19 January 2011
13 Jan 2011 CH03 Secretary's details changed for Josea Segade-Hermida on 13 January 2011
23 Aug 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 March 2011