RESOURCE INNOVATIONS LIMITED
Company Documents
Date | Description |
---|---|
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
19/11/1219 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
04/04/124 April 2012 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM PROSPECT HOUSE REPTON PLACE AMERSHAM BUCKINGHAMSHIRE HP7 9LP |
31/12/1131 December 2011 | 31/12/11 TOTAL EXEMPTION FULL |
31/10/1131 October 2011 | DIRECTOR APPOINTED MRS JANET PATRICIA ATKINS |
31/10/1131 October 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
31/10/1131 October 2011 | APPOINTMENT TERMINATED, SECRETARY JANE SHAW |
12/01/1112 January 2011 | Annual return made up to 22 October 2010 with full list of shareholders |
12/01/1112 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / JANE SHAN / 01/10/2010 |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE SHAW |
23/04/1023 April 2010 | SECRETARY APPOINTED JANE SHAN |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
18/12/0918 December 2009 | APPOINTMENT TERMINATED, SECRETARY NEIL LOVATT SMITH |
10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR NEIL LOVATT SMITH |
16/11/0916 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MURRAY LOVATT SMITH / 02/10/2009 |
16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE CLARE SHAW / 02/10/2009 |
16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS GEORGE ENGLISH / 02/10/2009 |
13/11/0913 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
12/06/0912 June 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/09 FROM: 22 UPPER GROSVENOR STREET LONDON W1Y 7PE |
04/06/094 June 2009 | DIRECTOR APPOINTED ANTHONY THOMAS GEORGE ENGLISH |
04/06/094 June 2009 | DIRECTOR AND SECRETARY APPOINTED NEIL MURRAY LOVATT SMITH |
10/02/0910 February 2009 | SECRETARY RESIGNED LEANNE MIERS |
15/01/0915 January 2009 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
18/04/0818 April 2008 | SECRETARY'S PARTICULARS LEANNE MIERS |
31/03/0831 March 2008 | 31/03/08 TOTAL EXEMPTION FULL |
18/03/0818 March 2008 | RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
26/11/0726 November 2007 | NEW SECRETARY APPOINTED |
25/04/0725 April 2007 | SECRETARY RESIGNED |
25/04/0725 April 2007 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
25/03/0725 March 2007 | S-DIV 07/03/07 |
22/03/0722 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/12/0621 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
19/04/0619 April 2006 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
07/02/067 February 2006 | NEW SECRETARY APPOINTED |
07/02/067 February 2006 | SECRETARY RESIGNED |
18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH |
31/08/0531 August 2005 | DIRECTOR RESIGNED |
31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
11/11/0411 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
08/01/048 January 2004 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/03/0331 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
13/11/0213 November 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
04/04/024 April 2002 | REGISTERED OFFICE CHANGED ON 04/04/02 FROM: C/O WESTBURY SCHOTNESS 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
04/04/024 April 2002 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
01/02/021 February 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/01/0223 January 2002 | REGISTERED OFFICE CHANGED ON 23/01/02 FROM: 16 PARK STREET LONDON W1Y 3WD |
23/01/0223 January 2002 | DIRECTOR RESIGNED |
29/05/0129 May 2001 | STRIKE-OFF ACTION DISCONTINUED |
23/05/0123 May 2001 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
10/04/0110 April 2001 | FIRST GAZETTE |
31/03/0131 March 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
21/12/0021 December 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
25/05/0025 May 2000 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
25/05/0025 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/05/0025 May 2000 | SECRETARY RESIGNED |
25/05/0025 May 2000 | DIRECTOR RESIGNED |
22/10/9922 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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