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RESOLUTE PROPERTIES LIMITED

Company number 08668072

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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)
03 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 10	View PDF Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 10 - link opens in a new window - 6 pages (6 pages)
06 Jun 2015	AA		View PDF - link opens in a new window - 7 pages (7 pages)
06 Oct 2014	AD01	Registered office address changed from Structure-Flex Limited Peacock Way Melton Constable Norfolk NR24 2AZ to 14 Broad Lane South Walsham Norfolk NR13 6EE on 6 October 2014	View PDF Registered office address changed from Structure-Flex Limited Peacock Way Melton Constable Norfolk NR24 2AZ to 14 Broad Lane South Walsham Norfolk NR13 6EE on 6 October 2014 - link opens in a new window - 1 page (1 page)
18 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 10	View PDF Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 10 - link opens in a new window - 6 pages (6 pages)
18 Sep 2014	CH01	Director's details changed for Mr Matthew James Doughty on 4 February 2014	View PDF Director's details changed for Mr Matthew James Doughty on 4 February 2014 - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
11 Sep 2013	AP03	Appointment of Mrs Daphne Patricia Doughty as a secretary on 29 August 2013	View PDF Appointment of Mrs Daphne Patricia Doughty as a secretary on 29 August 2013 - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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