RESLEC LIMITED

Company Documents

DateDescription
20/12/1320 December 2013 Annual return made up to 20 December 2013 with full list of shareholders

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18/12/1318 December 2013 PREVEXT FROM 31/03/2013 TO 30/09/2013

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31/05/1331 May 2013 APPOINTMENT TERMINATED, DIRECTOR AMANDA REES

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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21/12/1221 December 2012 Annual return made up to 20 December 2012 with full list of shareholders

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20/12/1220 December 2012 DIRECTOR APPOINTED MS AMANDA JAYNE REES

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20/12/1220 December 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRICE

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20/12/1220 December 2012 APPOINTMENT TERMINATED, SECRETARY LOUISE HARRIS

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20/12/1220 December 2012 APPOINTMENT TERMINATED, DIRECTOR HELEN JONES

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20/12/1220 December 2012 DIRECTOR APPOINTED MR KEITH THOMAS

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02/04/122 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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30/03/1130 March 2011 Annual return made up to 30 March 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/04/101 April 2010 REGISTERED OFFICE CHANGED ON 01/04/2010 FROM
18 HIGH STREET
PONTARDAWE
SWANSEA
WEST GLAMORGAN
SA8 4HU

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN LYN JONES / 02/10/2009

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STEPHEN PRICE / 02/10/2009

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01/04/101 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/03/0930 March 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/01/0923 January 2009 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/05/0725 May 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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09/02/079 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/06/066 June 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/04/0511 April 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/04/0421 April 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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25/04/0325 April 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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19/04/0219 April 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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02/01/022 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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05/06/015 June 2001 NEW SECRETARY APPOINTED

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05/06/015 June 2001 SECRETARY RESIGNED

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17/05/0117 May 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS

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16/06/0016 June 2000 DIRECTOR RESIGNED

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30/03/0030 March 2000 SECRETARY RESIGNED

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30/03/0030 March 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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