CHANGE RESOLUTIONS LIMITED

Company Documents

DateDescription
20/06/1920 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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20/04/1920 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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08/05/188 May 2018 30/09/17 TOTAL EXEMPTION FULL

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21/04/1821 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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03/03/173 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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01/05/161 May 2016 Annual return made up to 9 April 2016 with full list of shareholders

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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10/04/1510 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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01/04/151 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/05/145 May 2014 Annual return made up to 9 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/12/1330 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WILLOWS / 30/12/2013

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30/12/1330 December 2013 REGISTERED OFFICE CHANGED ON 30/12/2013 FROM HOLLY LODGE 2 GREENING WOOD TILFORD ROAD HINDHEAD SURREY GU26 6TB

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30/12/1330 December 2013 SECRETARY'S CHANGE OF PARTICULARS / REBECCA LUCINDA WILLOWS / 30/12/2013

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05/05/135 May 2013 Annual return made up to 9 April 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/05/128 May 2012 Annual return made up to 9 April 2012 with full list of shareholders

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05/03/125 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/05/112 May 2011 Annual return made up to 9 April 2011 with full list of shareholders

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WILLOWS / 09/04/2010

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06/05/106 May 2010 Annual return made up to 9 April 2010 with full list of shareholders

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/04/0927 April 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/05/085 May 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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06/06/076 June 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/02/0716 February 2007 REGISTERED OFFICE CHANGED ON 16/02/07 FROM: BUDLEIGH COTTAGE, CHURCH CLOSE GRAYSWOOD HASLEMERE SURREY GU27 2DB

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03/05/063 May 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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04/05/054 May 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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28/04/0428 April 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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24/10/0324 October 2003 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04

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17/04/0317 April 2003 SECRETARY RESIGNED

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17/04/0317 April 2003 NEW DIRECTOR APPOINTED

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17/04/0317 April 2003 NEW SECRETARY APPOINTED

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17/04/0317 April 2003 DIRECTOR RESIGNED

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09/04/039 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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