FIRST RESOLUTION LIMITED

Warning: The most recent accounts from 30 September 2013 indicate this Company is Dormant and not currently trading

Date	Description
15/07/1415 July 2014	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
15/07/1415 July 2014	Annual return made up to 25 June 2014 with full list of shareholders View Document
03/07/143 July 2014	SECRETARY APPOINTED MISS PANDORA SHARP View Document
20/06/1420 June 2014	APPOINTMENT TERMINATED, SECRETARY JOHN GEMMELL View Document
17/06/1417 June 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN GEMMELL View Document
27/05/1427 May 2014	DIRECTOR APPOINTED MR RICHARD JAMES WOODMAN View Document
19/02/1419 February 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View Document
02/07/132 July 2013	Annual return made up to 25 June 2013 with full list of shareholders View Document
22/03/1322 March 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View Document
14/12/1214 December 2012	REGISTERED OFFICE CHANGED ON 14/12/2012 FROM ST CATHERINE'S COURT HERBERT ROAD SOLIHULL WEST MIDLANDS B91 3QE View Document
25/06/1225 June 2012	Annual return made up to 25 June 2012 with full list of shareholders View Document
21/02/1221 February 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View Document

04/11/114 November 2011	SAIL ADDRESS CHANGED FROM: TANGENT COURT HIGHLANDS ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4PD UNITED KINGDOM View Document
27/06/1127 June 2011	Annual return made up to 25 June 2011 with full list of shareholders View Document
23/06/1123 June 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
23/06/1123 June 2011	SAIL ADDRESS CREATED View Document
11/02/1111 February 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View Document
07/07/107 July 2010	Annual return made up to 25 June 2010 with full list of shareholders View Document
06/07/106 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOMINIC SHELTON / 01/10/2009 View Document
06/07/106 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009 View Document
06/07/106 July 2010	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009 View Document
20/01/1020 January 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View Document
06/07/096 July 2009	CURRSHO FROM 30/06/2010 TO 30/09/2009 View Document
25/06/0925 June 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document