RESOLVE CONSULTING LIMITED

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Company Documents

DateDescription
09/12/169 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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07/12/167 December 2016 PREVEXT FROM 31/03/2016 TO 30/06/2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/09/1514 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/10/149 October 2014 Annual return made up to 13 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/09/1320 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/09/1224 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/09/1115 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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03/12/103 December 2010 CURREXT FROM 29/03/2011 TO 31/03/2011

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03/12/103 December 2010 Annual accounts small company total exemption made up to 29 March 2010

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27/09/1027 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD CARTON / 01/12/2009

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22/12/0922 December 2009 SECRETARY'S CHANGE OF PARTICULARS / TRACY ELISABETH POWNALL CARTON / 01/12/2009

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24/09/0924 September 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/09/0825 September 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/09/0720 September 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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15/09/0615 September 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/09/0513 September 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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13/06/0513 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/05/056 May 2005 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 29/03/05

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22/09/0422 September 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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15/07/0415 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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30/10/0330 October 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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06/10/036 October 2003 NEW DIRECTOR APPOINTED

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06/10/036 October 2003 NEW SECRETARY APPOINTED

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23/09/0323 September 2003 STRIKE-OFF ACTION DISCONTINUED

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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

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22/09/0322 September 2003 NEW SECRETARY APPOINTED

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12/08/0312 August 2003 FIRST GAZETTE

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25/09/0225 September 2002 DIRECTOR RESIGNED

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25/09/0225 September 2002 SECRETARY RESIGNED

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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

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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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