RESOLUTE AV CONNECTED HOME LTD
Company Documents
| Date | Description |
|---|---|
| 08/12/138 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/10/138 October 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/10/1212 October 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/03/1222 March 2012 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM 120 COATSWORTH ROAD BENSHAM GATESHEAD NE8 4LL |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MR SIMON CUNNINGHAM |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN WARD |
| 05/10/115 October 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/11/1029 November 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON CUNNINGHAM |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR ALAN STUART WARD |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE HAYWARD |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL ARMSTRONG |
| 05/07/105 July 2010 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 71 HOWARD STREET NORTH SHIELDS TYNE AND WEAR NE30 1AF |
| 09/09/099 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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