RESNET SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/145 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 04/07/144 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 07/10/137 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 23/06/1323 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT KENNETH FALCONER / 22/11/2012 |
| 23/06/1323 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 06/12/126 December 2012 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 67 QUEENSWOOD AVENUE HOUNSLOW MIDDLESEX TW3 4LG |
| 03/07/123 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 22/06/1222 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT KENNETH FALCONER / 14/11/2011 |
| 14/11/1114 November 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 14/11/1114 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WINSTON FALCONER / 14/11/2011 |
| 08/10/118 October 2011 | DISS40 (DISS40(SOAD)) |
| 05/10/115 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 31/12/1031 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 21/06/1021 June 2010 | 08/06/10 NO CHANGES |
| 23/11/0923 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 30/04/0930 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | DISS40 (DISS40(SOAD)) |
| 03/03/093 March 2009 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | FIRST GAZETTE |
| 24/02/0924 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT FALCONER / 30/07/2008 |
| 24/02/0924 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY FALCONER / 30/09/2007 |
| 01/09/081 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 01/09/081 September 2008 | REGISTERED OFFICE CHANGED ON 01/09/08 FROM: GISTERED OFFICE CHANGED ON 01/09/2008 FROM 117 ROUNDWOOD ROAD WILLESDEN LONDON NW10 9UL |
| 01/06/071 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/10/065 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: G OFFICE CHANGED 21/07/05 117 ROUNDWOOD ROAD LONDON NW10 9UL |
| 11/07/0511 July 2005 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: G OFFICE CHANGED 11/07/05 183-191 BALLARDS LANE FINCHLEY CENTRAL LONDON N3 1LP |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | SECRETARY RESIGNED |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | NEW SECRETARY APPOINTED |
| 18/03/0518 March 2005 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: G OFFICE CHANGED 18/03/05 THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 11/03/0511 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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