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RESOURCE INVESTMENTS LTD

Company number 07925700

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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)
24 Oct 2016 TM01 Termination of appointment of Peter Edward Thomas Grisman as a director on 12 October 2016
24 Oct 2016 TM01 Termination of appointment of Timothy Sean Brooks as a director on 12 October 2016
24 Oct 2016 TM02 Termination of appointment of Peter Edward Thomas Grisman as a secretary on 12 October 2016
24 Oct 2016 AD01 Registered office address changed from 9 Franklynn Rd Haywards Heath West Sussex RH16 4DG to Unit 3C, Gatwick Gate Ind. Estate Gatwick Gate Industrial Estate Lowfield Heath Crawley RH11 0TG on 24 October 2016
26 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 200
30 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 200
07 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Sep 2014 SH01 Statement of capital following an allotment of shares on 25 September 2014
  • GBP 200
15 Sep 2014 AP01 Appointment of Mr Mallory Frank Kauderer as a director on 15 September 2014
20 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
17 Jan 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 December 2013
24 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
17 Oct 2013 MR01 Registration of charge 079257000001
18 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
20 Nov 2012 AP01 Appointment of Mr Donald Denis Crawley as a director
20 Nov 2012 AP01 Appointment of Mr Timothy Sean Brooks as a director
13 Jul 2012 SH01 Statement of capital following an allotment of shares on 6 July 2012
  • GBP 100
26 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted