RESOURCE 24 LIMITED

Company Documents

DateDescription
06/05/146 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/04/1424 April 2014 APPLICATION FOR STRIKING-OFF

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07/02/147 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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08/01/148 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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11/02/1311 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/07/1230 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD FOURNIER / 30/07/2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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24/01/1224 January 2012 Annual return made up to 19 January 2012 with full list of shareholders

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24/01/1224 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATTHEW CLARKE / 23/01/2012

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23/01/1223 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD FOURNIER / 23/01/2012

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23/01/1223 January 2012 SECRETARY'S CHANGE OF PARTICULARS / JOHN RICHARD FOURNIER / 23/01/2011

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04/01/124 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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24/01/1124 January 2011 Annual return made up to 19 January 2011 with full list of shareholders

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13/05/1013 May 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN RICHARD FOURNIER / 13/05/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD FOURNIER / 13/05/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATTHEW CLARKE / 13/05/2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATTHEW CLARKE / 19/01/2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD FOURNIER / 19/01/2010

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16/02/1016 February 2010 Annual return made up to 19 January 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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14/08/0914 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/02/0913 February 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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06/03/086 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN FOURNIER / 25/04/2007

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27/02/0827 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/01/0829 January 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 COMPANY NAME CHANGED
RESOURCE 24 (UK) LIMITED
CERTIFICATE ISSUED ON 08/11/07

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06/09/076 September 2007 REGISTERED OFFICE CHANGED ON 06/09/07 FROM:
109 PRINCESS PARK MANOR
ROYAL DRIVE
LONDON
N11 3FP

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12/02/0712 February 2007 SECRETARY RESIGNED

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12/02/0712 February 2007 DIRECTOR RESIGNED

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12/02/0712 February 2007 NEW DIRECTOR APPOINTED

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12/02/0712 February 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/02/0712 February 2007 REGISTERED OFFICE CHANGED ON 12/02/07 FROM:
2 WESLEY GATE
70/74 QUEENS ROAD
READING
RG1 4AP

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31/01/0731 January 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/04/08

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19/01/0719 January 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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