RESOLVE CONSULTING LIMITED
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Date | Description |
---|---|
09/12/169 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
07/12/167 December 2016 | PREVEXT FROM 31/03/2016 TO 30/06/2016 |
28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
14/09/1514 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
11/06/1511 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
14/11/1414 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
09/10/149 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
20/09/1320 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
24/09/1224 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
15/09/1115 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
03/12/103 December 2010 | CURREXT FROM 29/03/2011 TO 31/03/2011 |
03/12/103 December 2010 | Annual accounts small company total exemption made up to 29 March 2010 |
27/09/1027 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD CARTON / 01/12/2009 |
22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRACY ELISABETH POWNALL CARTON / 01/12/2009 |
24/09/0924 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
25/09/0825 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
20/09/0720 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
15/09/0615 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
13/09/0513 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
13/06/0513 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
06/05/056 May 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 29/03/05 |
22/09/0422 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
15/07/0415 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
30/10/0330 October 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
06/10/036 October 2003 | NEW SECRETARY APPOINTED |
23/09/0323 September 2003 | STRIKE-OFF ACTION DISCONTINUED |
22/09/0322 September 2003 | REGISTERED OFFICE CHANGED ON 22/09/03 FROM: G OFFICE CHANGED 22/09/03 ANGEL HOUSE HARDWICK WITNEY OXFORDSHIRE OX29 7QE |
22/09/0322 September 2003 | NEW SECRETARY APPOINTED |
12/08/0312 August 2003 | FIRST GAZETTE |
25/09/0225 September 2002 | DIRECTOR RESIGNED |
25/09/0225 September 2002 | SECRETARY RESIGNED |
25/09/0225 September 2002 | REGISTERED OFFICE CHANGED ON 25/09/02 FROM: G OFFICE CHANGED 25/09/02 THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
13/09/0213 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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