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RESCO (LONDON) LIMITED

Company number 08656167

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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)
08 Sep 2014	AD01	Registered office address changed from , 1053 Great West Road, Brentford, Middlesex, TW89AT to Resco House Great West Road Brentford Middlesex TW8 9BW on 8 September 2014	View PDF Registered office address changed from , 1053 Great West Road, Brentford, Middlesex, TW89AT to Resco House Great West Road Brentford Middlesex TW8 9BW on 8 September 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2014	AP01	Appointment of Rosemary Adelaide Veronica Brown as a director on 29 July 2014	View PDF Appointment of Rosemary Adelaide Veronica Brown as a director on 29 July 2014 - link opens in a new window - 3 pages (3 pages)
19 Aug 2014	AP01	Appointment of Andrea Corley as a director on 29 July 2014	View PDF Appointment of Andrea Corley as a director on 29 July 2014 - link opens in a new window - 3 pages (3 pages)
19 Aug 2014	AP01	Appointment of Cheryl Myers as a director on 29 July 2014	View PDF Appointment of Cheryl Myers as a director on 29 July 2014 - link opens in a new window - 3 pages (3 pages)
19 Aug 2014	AP01	Appointment of Guy Reginald Ruddle as a director on 29 July 2014	View PDF Appointment of Guy Reginald Ruddle as a director on 29 July 2014 - link opens in a new window - 3 pages (3 pages)
19 Aug 2014	AP01	Appointment of Gabrielle Mary Callaghan as a director on 29 July 2014	View PDF Appointment of Gabrielle Mary Callaghan as a director on 29 July 2014 - link opens in a new window - 3 pages (3 pages)
19 Aug 2014	AP01	Appointment of Max Littler Manners as a director on 2 April 2014	View PDF Appointment of Max Littler Manners as a director on 2 April 2014 - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	AD01	Registered office address changed from , Tenison House Tweedy Road, Bromley, Kent on 30 April 2014	View PDF Registered office address changed from , Tenison House Tweedy Road, Bromley, Kent on 30 April 2014 - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	TM01	Termination of appointment of Anthony Summers as a director	View PDF Termination of appointment of Anthony Summers as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	TM02	Termination of appointment of Wig & Pen Services Limited as a secretary	View PDF Termination of appointment of Wig & Pen Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	AP01	Appointment of Paul Szkiler as a director	View PDF Appointment of Paul Szkiler as a director - link opens in a new window - 3 pages (3 pages)
02 Apr 2014	CERTNM	Company name changed w & p newco (451) LIMITED\certificate issued on 02/04/14 RES15 ‐ Change company name resolution on 2014-03-27	View PDF Company name changed w & p newco (451) LIMITED\certificate issued on 02/04/14 RES15 ‐ Change company name resolution on 2014-03-27 - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-03-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-03-20 - link opens in a new window - 1 page (1 page)
07 Mar 2014	AP03	Appointment of Neil Sandy as a secretary	View PDF Appointment of Neil Sandy as a secretary - link opens in a new window - 3 pages (3 pages)
07 Mar 2014	AP01	Appointment of Neil Sandy as a director	View PDF Appointment of Neil Sandy as a director - link opens in a new window - 3 pages (3 pages)
04 Mar 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-02-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-02-28 - link opens in a new window - 1 page (1 page)
04 Mar 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 36 pages (36 pages)

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